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Company number
00530194

W.H.BUTLER & SONS(FOUNDERS)LIMITED

Officer · BUTLER, Lyndsey and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
W.H.BUTLER & SONS(FOUNDERS)LIMITED
Company number
00530194
Registered office
20 TURBINE BUSINESS CENTRE COACH CLOSE, SHIREOAKS, WORKSOP, NOTTINGHAMSHIRE, S81 8AP, ENGLAND · 51 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 March 1954
Status
Active
Age
72 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

Officers

2 active · 5 resigned

secretary
Appointed 01/04/2005
Active
director
Appointed 01/12/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen Butler
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Butler
born 03/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/06/2016

Serving officers

secretary Appointed 01/04/2005
director Appointed 01/12/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2016 Person with significant control added Mr Stephen Butler
08/03/2013 Charge registered Legal charge
30/08/2009 Director resigned BUTLER, Peter John
01/04/2005 Secretary resigned BUTLER, Peter John
01/04/2005 Secretary appointed BUTLER, Lyndsey
23/01/2003 Director resigned HARRISON, Alan Geoffrey
01/12/1999 Director appointed BUTLER, Stephen
13/11/1999 Director resigned BUTLER, William Harvey
13/11/1999 Secretary resigned BUTLER, William Harvey
13/11/1999 Secretary appointed BUTLER, Peter John
10/06/1988 Charge registered Legal mortgage
12/10/1978 Charge registered Mortgage debenture

Financial highlights

No figures could be read from the accounts filed on 23 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for W.H.BUTLER & SONS(FOUNDERS)LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 3 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of W.H.BUTLER & SONS(FOUNDERS)LIMITED?
According to the official registry, the company number of W.H.BUTLER & SONS(FOUNDERS)LIMITED is 00530194.
Where is W.H.BUTLER & SONS(FOUNDERS)LIMITED registered?
The registered office is 20 TURBINE BUSINESS CENTRE COACH CLOSE, SHIREOAKS, WORKSOP, NOTTINGHAMSHIRE, S81 8AP, ENGLAND.
Who runs W.H.BUTLER & SONS(FOUNDERS)LIMITED?
BUTLER, Lyndsey is listed among the officers of W.H.BUTLER & SONS(FOUNDERS)LIMITED.
What is the SIC code of W.H.BUTLER & SONS(FOUNDERS)LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls W.H.BUTLER & SONS(FOUNDERS)LIMITED?
Mr Stephen Butler is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of W.H.BUTLER & SONS(FOUNDERS)LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About W.H.BUTLER & SONS(FOUNDERS)LIMITED (00530194)

W.H.BUTLER & SONS(FOUNDERS)LIMITED is a private limited company incorporated on 11 March 1954 and registered in the United Kingdom under company number 00530194. Its registered office is at 20 TURBINE BUSINESS CENTRE COACH CLOSE, SHIREOAKS, WORKSOP, NOTTINGHAMSHIRE, S81 8AP, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Stephen Butler. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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