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Butt & Oyster Limited

14120705

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

2nd Floor, Millers House, Roman Way, Market Harborough, LE16 7PQ
Incorporated 20/05/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul John Deane

director · Since 20/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Kim Deane

director · Since 20/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Samuel Stuart Deane

director · Since 06/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Mr Thomas Edward Deane

director · Since 06/07/2023

DIRECTOR

BRITISH · SWEDEN · Age 37

Miss Francesca Evie Deane

director · Since 06/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 33

Paul John Deane

director · Since 20/05/2022

British · England · Age 64

Kim Deane

director · Since 20/05/2022

British · United Kingdom · Age 64

Francesca Evie Deane

director · Since 06/07/2023

British · England · Age 33

Samuel Stuart Deane

director · Since 06/07/2023

British · United Kingdom · Age 34

Thomas Edward Deane

director · Since 06/07/2023

British · Sweden · Age 37

Former

Sylvana Jane Cummings

secretary · Resigned 18/06/2024

Persons with Significant Control

Kim Deane

25–50% votes

British · United Kingdom · Age 64

2nd Floor, Millers House, Roman Way, Market Harborough, LE16 7PQ

Notified 20/05/2022

Mr Paul John Deane

25–50% votes

British · England · Age 64

2nd Floor, Millers House, Roman Way, Market Harborough, LE16 7PQ

Notified 04/07/2023

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line12nd Floor, Millers House
2026-09-12

2ND FLOOR, MILLERS HOUSE

post townMarket Harborough
2026-09-12

MARKET HARBOROUGH

officer appointedDEANE, Francesca Evie
2026-09-12
officer appointedDEANE, Kim
2026-09-12
officer appointedDEANE, Paul John
2026-09-12
officer appointedDEANE, Samuel Stuart
2026-09-12
officer appointedDEANE, Thomas Edward
2026-09-12

CompanyRankvs 10894+ SIC 64209 peers
66

Financial strength67th percentile among SIC peers · 17/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees14/15 pts

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

Liquidity16/20 pts

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

Longevity4/15 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 31/12/2024

Net Worth

£45k

Balance sheet strength

Cash

£93k

Cash in the bank

Net Current Assets

£35k

Working capital

Current Assets

£101k

Current Liabilities

£67k

Fixed Assets

£3.7M

Debtors

£8k

5avg. employees+1

Balance Sheet

Assets less current liabilities£3.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.52+£0
202352.44

Derived from filed accounts. Not audited figures.

Filing History25 filings

Confirmation statement

confirmation statement with no updates

22/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20246 pages · PDF
TM02

termination secretary company with name termination date

18/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20237 pages · PDF
SH08

capital name of class of shares

31/07/20232 pages · PDF
SH10

capital variation of rights attached to shares

31/07/20233 pages · PDF
RESOLUTIONS

resolution

21/07/20232 pages · PDF
MA

memorandum articles

21/07/202315 pages · PDF
PSC changed

change to a person with significant control

17/07/20232 pages · PDF
PSC changed

change to a person with significant control

14/07/20232 pages · PDF
PSC changed

change to a person with significant control

14/07/20232 pages · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
PSC notified

notification of a person with significant control

14/07/20232 pages · PDF
PSC changed

change to a person with significant control

14/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20234 pages · PDF
RESOLUTIONS

resolution

13/07/20222 pages · PDF
Shares allotted

capital allotment shares

06/07/20223 pages · PDF
AP03

appoint person secretary company with name date

10/06/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

09/06/20221 page · PDF
Incorporated

incorporation company

20/05/202222 pages · PDF