JOHN SMITH-BUTLER AND SONS LIMITED
Company details
- Registered name
- JOHN SMITH-BUTLER AND SONS LIMITED
- Company number
- 01439655
- Registered office
- The Coach House, Broadoak End, Hertford, SG14 2JA, England
- Company type
- Private limited company
- Incorporated on
- 25 July 1979
- Status
- Active
- Age
- 47 years
- Nature of business (SIC)
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 26 Aug 2027
- Confirmation statement — last
- 12 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/02/2025 | Director resigned | EARLE, Matthew Richard | — |
| 14/02/2025 | Director appointed | — | EARLE, Matthew Richard |
| 01/11/2024 | Director resigned | EARLE, Matthew Richard | — |
| 24/01/2024 | Director appointed | — | EARLE, Matthew Richard |
| 24/01/2024 | Director appointed | — | BULL, Jonathan |
| 18/01/2024 | Director resigned | GEERS, Sonja | — |
| 01/01/2022 | Director resigned | JEHANATHAN, Jerusan | — |
| 01/01/2022 | Secretary resigned | JEHANATHAN, Jerusan | — |
| 01/01/2022 | Director appointed | — | GEERS, Sonja |
| 01/08/2021 | Director resigned | READ, Steven Robert | — |
| 01/08/2021 | Secretary resigned | READ, Steven Robert | — |
| 01/08/2021 | Secretary appointed | — | JEHANATHAN, Jerusan |
| 01/06/2021 | Director appointed | — | JEHANATHAN, Jerusan |
| 23/09/2020 | Director resigned | ELLENDER, Robert Alfred | — |
| 23/09/2020 | Secretary resigned | ELLENDER, Robert Alfred | — |
| 23/09/2020 | Director appointed | — | READ, Steven Robert |
| 23/09/2020 | Secretary appointed | — | READ, Steven Robert |
| 06/04/2016 | Person with significant control added | — | New River Holdings Limited |
| 16/12/2015 | Director resigned | WAYMAN, Timothy John | — |
| 14/11/2015 | Director appointed | — | WAYMAN, Timothy John |
Financial highlights
No figures could be read from the accounts filed on 06 Nov 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 JOHN SMITH-BUTLER AND SONS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About JOHN SMITH-BUTLER AND SONS LIMITED (01439655)
JOHN SMITH-BUTLER AND SONS LIMITED is a private limited company incorporated on 25 July 1979 and registered in the United Kingdom under company number 01439655. Its registered office is at The Coach House, Broadoak End, Hertford, SG14 2JA, England. The recorded nature of business is wholesale of hardware, plumbing and heating equipment and supplies (SIC 46740). The company is currently active , with statutory accounts last made up to 31 January 2025. 21 active officers are on record , and the person with significant control is New River Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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