# A. Butler & Sons (Holdings) Limited

## Details

- **Company number:** [06358461](https://find-and-update.company-information.service.gov.uk/company/06358461)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Sep 2007
- **Registered office:** 45 THEOBALDS ROAD, LONDON, WC1X 8SP
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDWELL, James Rankin | director | 6 Sep 2007 |  |
| CALDWELL, Lynda | director | 6 Sep 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Rankin Caldwell | ownership-of-shares-50-to-75-percent | 1 May 2016 |  |
| Mrs Lynda Caldwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | £0 | 0 |
| 31 Dec 2021 | - | £2 | 0 |
| 31 Dec 2020 | £335,336 | £2 | 0 |
| 31 Dec 2019 | £335,336 | £2 | - |
| 31 Dec 2018 | £335,336 | £2 | - |
| 31 Dec 2017 | £335,336 | £2 | - |
| 31 Dec 2016 | £335,336 | - | - |
| 31 Dec 2015 | £335,336 | - | - |
| 31 Dec 2014 | £335,366 | £28 | - |
| 31 Dec 2013 | £335,366 | £28 | - |




## Controls

- [A.butler & Sons Limited](/company/00147485) (00147485)



## Directors' other companies

- [CALDWELL, James Rankin](/person/7032754) - director at [St Lukes Development Limited](/company/14279106)



## Companies at the same address

- [A.butler & Sons Limited](/company/00147485) (00147485)