A.BUTLER & SONS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 7 & 8 Fulcrum 4 Solent Way, Whiteley, Fareham PO15 7FT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 04/09/2026

    Termination of appointment of Lynda Caldwell as a secretary on 2026-08-28

    View PDF (1 pages)
  2. 04/09/2026

    Appointment of Mrs Teodora Angelova Andreeva as a director on 2026-08-28

    View PDF (2 pages)
  3. 04/09/2026

    Appointment of Mr Roberto Michele Fiorentino as a director on 2026-08-28

    View PDF (2 pages)
  4. 04/09/2026

    Termination of appointment of James Rankin Caldwell as a director on 2026-08-28

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/03/2028Filing deadline

Next accounts made up to
30/06/2027
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 72 days

14/12/2026Filing deadline

Next statement date
30/11/2026
Last statement dated
30/11/2025

See the full filing history

Financial performance

The latest figures A.BUTLER & SONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.12M2025
-9.16%vs 2024

2024: £1.24M

Total Assets

£1.23M2025
-10.42%vs 2024

2024: £1.38M

Cash in Bank

£643.60K2025
-10.02%vs 2024

2024: £715.29K

Total Liabilities

£110.96K2025
-21.45%vs 2024

2024: £141.26K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 10.42% on 2024. See the full financial analysis for A.BUTLER & SONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

102021
102022
102023
02024
02025
YearEmployeesChange
202500
20240-10
2023100
2022100
202110–

Reported employee count decreased from 10 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/08/2026–Present28
Director04/07/1998–28/08/20263
Director28/08/2026–Present2
Director28/08/2026–Present4
Secretary23/09/2005–28/08/20261

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/05/2016–01/05/20163
01/05/2016–Present3
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 01/01/1987
Last 12 months
8
Most recent filing
04/09/2026
less than a month ago

What changed in the last year

  • Officer changes (7)Latest 04/09/2026
  • Registered officeLatest 04/09/2026

Filing timeline

  1. 04/09/2026

    Termination of appointment of Lynda Caldwell as a secretary on 2026-08-28

    View PDF (1 pages)
  2. 04/09/2026

    Appointment of Mrs Teodora Angelova Andreeva as a director on 2026-08-28

    View PDF (2 pages)
  3. 04/09/2026

    Appointment of Mr Roberto Michele Fiorentino as a director on 2026-08-28

    View PDF (2 pages)
  4. 04/09/2026

    Termination of appointment of James Rankin Caldwell as a director on 2026-08-28

    View PDF (1 pages)
  5. 04/09/2026

    Notification of Croma Locksmiths & Security Solutions Limited as a person with significant control on 2026-08-28

    View PDF (2 pages)
  6. 04/09/2026

    Cessation of A. Butler & Sons (Holdings) Limited as a person with significant control on 2026-08-28

    View PDF (1 pages)
  7. 04/09/2026

    Registered office address changed from 45 Theobalds Road London WC1X 8SP England to Unit 7 & 8 Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT on 2026-09-04

    View PDF (1 pages)
  8. 04/09/2026

    Appointment of Mr Joe William Johnston as a director on 2026-08-28

    View PDF (2 pages)
  9. 12/05/1988

    Return made up to 14/04/88; full list of members

    View PDF (4 pages)
  10. 29/04/1987

    Return made up to 01/01/87; full list of members

    View PDF (10 pages)
  11. 01/01/1987

    A selection of documents registered before 1 January 1987

    View PDF (192 pages)

See when the next accounts and confirmation statement are due

Similar companies

381 UK companies are similar to A.BUTLER & SONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of locks and hinges) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

381 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of locks and hinges.Browse the listing

About A.BUTLER & SONS LIMITED

A short description of the company, written from its Companies House record.

A.BUTLER & SONS LIMITED is a private limited company registered in the United Kingdom, based in Unit 7 & 8 Fulcrum 4 Solent Way, Whiteley, Fareham PO15 7FT. Companies House classifies its business as Manufacture of locks and hinges. It has been on the register for 109 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.12M and 0 employees.

A.BUTLER & SONS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records A.BUTLER & SONS LIMITED under one registered business activity: Manufacture of locks and hinges (25.72 - SIC 2007).

A.BUTLER & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 17/05/1917.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.12M, total assets of £1.23M, cash in bank of £643.60K and total liabilities of £110.96K.

The most recent document on the record is dated 04/09/2026: Termination of appointment of Lynda Caldwell as a secretary on 2026-08-28, less than a month ago.

On the current registry record, accounts are due by 31/03/2028 and the next confirmation statement is due by 14/12/2026.

Companies House lists 5 officers (3 currently in post) and 3 people with significant control (2 current).