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Butlers Yard (Head Lease) Limited

09543220

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Harben House Harben Parade, Finchley Road, London, NW3 6LH
Incorporated 15/04/2015

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

99999
Dormant company

Officers

Ms Julie Anne Benham

director · Since 15/04/2015

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 68

Mr Mark Kevin Wade Quinn

director · Since 15/04/2015

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 42

Also on 36 other boards

Julie Anne Benham

director · Since 15/04/2015

British · United Kingdom · Age 68

Mark Kevin Wade Quinn

director · Since 15/04/2015

British · United Kingdom · Age 42

Persons with Significant Control

Butlers Yard Limited

75–100% shares
75–100% votes
Appoint directors

Harben House, Harben Parade, Finchley Road, London, NW3 6LH

Reg: 08668136 · Companies House Cardiff · Private Limited Company

Notified 17/04/2017

Former PSCs

Mrs Julie Anne Benham

Ceased 17/04/2017

Mr Mark Quinn

Ceased 17/04/2017

Change History

officer appointed → BENHAM, Julie Anne
2026-09-12
officer appointed → QUINN, Mark Kevin Wade
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Harben House Harben Parade
2026-09-12

HARBEN HOUSE HARBEN PARADE

post town → London
2026-09-12

LONDON

CompanyRankvs 20573+ SIC 99999 peers
46

Financial strength39th percentile among SIC peers · 10/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production

Filing History30 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20254 pages · PDF
PSC05

change to a person with significant control

23/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20235 pages · PDF
Director details changed

change person director company with change date

11/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20196 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20184 pages · PDF
Director details changed

change person director company with change date

23/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20186 pages · PDF
PSC02

notification of a person with significant control

24/08/20171 page · PDF
PSC07

cessation of a person with significant control

24/08/20171 page · PDF
PSC07

cessation of a person with significant control

24/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20164 pages · PDF
Director details changed

change person director company with change date

29/07/20152 pages · PDF
Incorporated

incorporation company

15/04/201523 pages · PDF