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F Butler & Co Limited

13118706

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Chipping Court, Alveston Hill, Stratford-Upon-Avon, CV37 7RR
Incorporated 07/01/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Charlotte Clarissa Forrest

director · Since 07/01/2021

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Jane Moore

director · Since 07/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Jolyon Moore

director · Since 07/01/2021

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Simon Richard Moore

director · Since 07/01/2021

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Charlotte Clarissa Forrest

director · Since 07/01/2021

British · England

Jane Moore

director · Since 07/01/2021

British · United Kingdom

Jolyon Moore

director · Since 07/01/2021

British · England

Simon Richard Moore

director · Since 07/01/2021

British · England

Former

Oakley Company Secretarial Services Limited

corporate secretary · Resigned 26/11/2021

Persons with Significant Control

Anglo Norwegian Holdings Limited

25–50% shares
25–50% votes

Reg: 13117354 · Companies House · Limited Company

Notified 07/01/2021

Lifrege Limited

25–50% shares
25–50% votes

Reg: 13117451 · Companies House · Limited Company

Notified 07/01/2021

Bedford Park Holdings Limited

25–50% shares
25–50% votes

Reg: 13117625 · Companies House · Limited Company

Notified 07/01/2021

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Chipping Court
2026-10-15

CHIPPING COURT

post town → Stratford-Upon-Avon
2026-10-15

STRATFORD-UPON-AVON

officer appointed → FORREST, Charlotte Clarissa
2026-10-15
officer appointed → MOORE, Jane
2026-10-15
officer appointed → MOORE, Jolyon
2026-10-15
officer appointed → MOORE, Simon Richard
2026-10-15

CompanyRankvs 19418+ SIC 68100 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 7.79× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity6/15 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

£1.7M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.8M

Current Liabilities

£235k

Fixed Assets

£8.8M

Debtors

£527k

0avg. employees-5

Tax at Year End

Corp tax£108k

Balance Sheet

Assets less current liabilities£10.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20257.79+£382k
20243.85+£336k
20231.97—

Derived from filed accounts. Not audited figures.

Filing History20 filings

Accounts filed

accounts with accounts type total exemption full

27/01/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/202210 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20225 pages · PDF
PSC05

change to a person with significant control

06/01/20222 pages · PDF
PSC05

change to a person with significant control

06/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20221 page · PDF
TM02

termination secretary company with name termination date

26/11/20211 page · PDF
PSC05

change to a person with significant control

22/11/20212 pages · PDF
PSC05

change to a person with significant control

22/11/20212 pages · PDF
PSC05

change to a person with significant control

22/11/20212 pages · PDF
RESOLUTIONS

resolution

31/07/20212 pages · PDF
MA

memorandum articles

31/07/202119 pages · PDF
Accounts date changed

change account reference date company current extended

10/05/20211 page · PDF
Incorporated

incorporation company

07/01/202116 pages · PDF