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Butlers Wood Ng Limited

14523137

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
Incorporated 05/12/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr James Edward Stewart Basden

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 80 other boards

Mr Steven Gerard Christianne Meersman

director · Since 01/08/2025

COMPANY DIRECTOR

BELGIAN · BELGIUM

James Edward Stewart Basden

director · Since 01/08/2025

British · United Kingdom

Steven Gerard Christianne Meersman

director · Since 01/08/2025

Belgian · Belgium

Former

Andrew Charles Kaye

director · Resigned 09/04/2024

Robin Piers Dummett

director · Resigned 09/04/2024

Chaudhry Arslaan Tahir

director · Resigned 01/08/2025

Ryan Louis Adams

director · Resigned 01/08/2025

Simon Timothy Murrells

director · Resigned 01/08/2025

Persons with Significant Control

Zenobe Energy Limited

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

Reg: 10436249 · Companies House · Private Limited Company

Notified 01/08/2025

Former PSCs

Innova Renewables Ng Holdings Limited

Ceased 01/08/2025

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Burdett House, 15-16 Buckingham Street
2026-09-12

BURDETT HOUSE, 15-16

post town → London
2026-09-12

LONDON

officer appointed → BASDEN, James Edward Stewart
2026-09-12
officer appointed → MEERSMAN, Steven Gerard Christianne
2026-09-12

CompanyRankvs 3947+ SIC 35110 peers
23

Financial strength44th percentile among SIC peers · 11/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength11/25 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.

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.

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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£4k

Bottom line earnings

Net Current Assets

-£32k

Working capital

Current Assets

—

Current Liabilities

£80k

Fixed Assets

£28k

Debtors

£47k

Admin Expenses

£4k

Profit After Tax

-£4k

0avg. employees

Balance Sheet

Assets less current liabilities-£4k
Prepared with CCH Software

Filing History24 filings

Confirmation statement

confirmation statement with updates

12/02/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/202513 pages · PDF
PARENT_ACC

legacy

08/10/202544 pages · PDF
GUARANTEE2

legacy

08/10/20253 pages · PDF
AGREEMENT2

legacy

08/10/20251 page · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
PSC02

notification of a person with significant control

06/08/20252 pages · PDF
PSC07

cessation of a person with significant control

06/08/20251 page · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20244 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202418 pages · PDF
Director appointed

appoint person director company with name date

10/04/20242 pages · PDF
Director resigned

termination director company with name termination date

10/04/20241 page · PDF
Director resigned

termination director company with name termination date

10/04/20241 page · PDF
Director appointed

appoint person director company with name date

10/04/20242 pages · PDF
Director appointed

appoint person director company with name date

10/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20234 pages · PDF
PSC05

change to a person with significant control

26/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20231 page · PDF
Incorporated

incorporation company

05/12/202241 pages · PDF