Company information:
Humphrey Butler Limited (No: 03958706)
Address: SUITE 39 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 47770 - Retail sale of watches and jewellery in specialised stores
Current Director: HUMPHREY MARTIN BUTLER ( DOB: Mar-1957 From: Mar-2000 )
Current Director: ROBERT EUSTACE WALTER LEIGH-PEMBERTON ( DOB: Sep-1991 From: Nov-2023 )
Current Secretary: DAVINA BUTLER ( From: Oct-2009 )
Resigned Director: SIMON CLERVAUX DICKINSON ( DOB: Oct-1948 From: Mar-2000 To: Sep-2008 )
Resigned Director: MARK STANISLAUS DUVAL ( DOB: Jul-1944 From: Mar-2000 To: Sep-2008 )
Resigned Director: CHARLES PHILIP FAIRWEATHER ( DOB: Nov-1949 From: Mar-2000 To: Sep-2008 )
Resigned Director: GLASSMILL LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: DAVID PETER JAMES KER ( DOB: Jul-1951 From: Mar-2000 To: Sep-2008 )
Resigned Secretary: EDEN SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: M & N SECRETARIES LIMITED ( From: Mar-2000 To: Jan-2009 )
Resigned Secretary: RSM BENTLEY JENNISON ( From: Jan-2009 To: Oct-2009 )
Persons of Significant Control:
Mr Humphrey Martin Butler, 19 Thurloe Court, 117 Fulham Road, London, SW3 6SB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-01)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,487 | 17,267 | 16,250 | 13,067 | 11487.0,17267.0,16250.0,13067.0 |
| Current assets | 1,646,261 | 1,748,732 | 2,815,082 | 2,677,459 | 1646261.0,1748732.0,2815082.0,2677459.0 |
| Current assets / Total inventories | 1,389,835 | 1,231,636 | 2,235,582 | 2,140,279 | 1389835.0,1231636.0,2235582.0,2140279.0 |
| Current assets / Debtors | 130,330 | 259,670 | 177,823 | 207,923 | 130330.0,259670.0,177823.0,207923.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 126,096 | 257,426 | 401,677 | 329,257 | 126096.0,257426.0,401677.0,329257.0 |
| Net current assets (liabilities) | 1,491,364 | 1,567,068 | 2,073,964 | 2,142,547 | 1491364.0,1567068.0,2073964.0,2142547.0 |
| Total assets less current liabilities | 1,502,851 | 1,584,335 | 2,090,214 | 2,155,614 | 1502851.0,1584335.0,2090214.0,2155614.0 |
| Net assets (liabilities) | 1,584,335 | 2,089,510 | 2,154,716 | 0.0,1584335.0,2089510.0,2154716.0 | |
| Equity / share capital and reserves | 1,502,851 | 1,584,335 | 2,089,510 | 2,154,716 | 1502851.0,1584335.0,2089510.0,2154716.0 |