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Butler & Britannia Holdings Ltd

14807963

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

81 Canfield Gardens, London, NW6 3EA
Incorporated 17/04/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Timothy Damien Brooksbank

director · Since 17/04/2023

BUSINESS PERSON

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Jonathan Lee Frewin

director · Since 17/04/2023

BUSINESS PERSON

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Eric Arthur Kolodner

director · Since 17/04/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 59

Also on 46 other boards

Mrs Elizabeth Claire Bowering

secretary · Since 12/03/2026

Timothy Damien Brooksbank

director · Since 17/04/2023

British · England · Age 57

Jonathan Lee Frewin

director · Since 17/04/2023

British · England · Age 60

Eric Arthur Kolodner

director · Since 17/04/2023

British · United Kingdom · Age 59

Elizabeth Claire Bowering

secretary · Since 12/03/2026

Former

Chad Michael Spaeth

director · Resigned 15/06/2023

Mark James Robertshaw

secretary · Resigned 09/03/2026

Persons with Significant Control

Tgm Industrial Group Ltd

75–100% shares

81, Canfield Gardens, London, NW6 3EA

Reg: 13687254 · Uk Companies House · Limited Company

Notified 02/11/2023

Former PSCs

Mr Jonathan Lee Frewin

Ceased 02/11/2023

Mr Timothy Damien Brooksbank

Ceased 02/11/2023

Mr Eric Arthur Kolodner

Ceased 02/11/2023

Charges3 outstanding

Charge
outstanding

GRAHAM ROBERTSHAW · STEPHEN BUTLER · DARREN GREEN · LEANNE PENDLETON

Created 07/07/2023Registered 14/07/2023
Charge
outstanding

ARROW CASTINGS LIMITED · W.H. BUTLER & SONS (FOUNDERS) LIMITED

Created 07/07/2023Registered 14/07/2023
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 07/07/2023Registered 12/07/2023

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 81 Canfield Gardens
2026-07-22

81 CANFIELD GARDENS

post town → London
2026-07-22

LONDON

officer appointed → BOWERING, Elizabeth Claire
2026-07-22
officer appointed → BROOKSBANK, Timothy Damien, Mr.
2026-07-22
officer appointed → FREWIN, Jonathan Lee
2026-07-22
officer appointed → KOLODNER, Eric Arthur
2026-07-22

CompanyRankvs 52239+ SIC 64209 peers
18

Financial strength28th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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52239Butler & Britannia Holdings Ltd
28
How is this score calculated?
Financial strength7/25 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.

Longevity3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£90

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

—

Current Liabilities

£1.0M

Debtors

£90

0avg. employees

Balance Sheet

Assets less current liabilities£90
Prepared with IRIS Accounts Production