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A L BUTCHER & SONS LTD
EDINBURGH HOUSE, 1-5 BELLEVUE ROAD, CLEVEDON, ENGLAND, BS21 7NP
ActivePrivate Limited CompanyINC 2013SIC 01470
Company Information
Registered AddressEDINBURGH HOUSE, 1-5 BELLEVUE ROAD, CLEVEDON, ENGLAND, BS21 7NP
Incorporated29 January 2013
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 01470 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-261,036 | £-227,914 | £-203,269 | £-131,549 | £-69,843 | £-29,342 | £-1,707 | £-23,368 | £-1,010 | £-13,278 | £-4,059 |
| Cash | £5,519 | £21,339 | £1,515 | £4,339 | £1,286 | £10,164 | £20,108 | £18,153 | £51,379 | £40,229 | £32,874 |
| Current assets | £29,573 | £74,219 | £50,403 | £56,648 | £62,712 | £41,738 | £91,324 | £35,164 | £63,821 | £52,394 | £93,500 |
| Fixed assets | £99,194 | £112,939 | £119,196 | £132,157 | £149,940 | £159,683 | £158,404 | £150,141 | £157,316 | £171,617 | £186,810 |
| Creditors | £372,295 | £393,793 | £347,911 | £291,808 | £247,495 | £230,763 | £251,435 | £208,673 | £222,147 | £237,289 | £284,369 |
| Employees | 0 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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