Founded in 2015, The Butcher's House, classified under reg no. 09897489 is an active company. Currently registered at Unit 4 South Norfolk Shopping Centre NR15 2XN, Norwich the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Richard D. and Sonia S.. In addition one secretary - Sonia S. - is with the company. As of 27 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | Unit 4 South Norfolk Shopping Centre |
| Office Address2 | Long Stratton |
| Town | Norwich |
| Post code | NR15 2XN |
| Country of origin | United Kingdom |
| Registration Number | 09897489 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Secretary
Appointed: 02 December 2015
Position: Director
Appointed: 02 December 2015
Position: Director
Appointed: 02 December 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Sonia S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sonia S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 14 402 | ||||
| Balance Sheet | |||||
| Current Assets | 32 101 | 16 872 | 18 131 | 34 034 | 68 478 |
| Net Assets Liabilities | 14 402 | 25 261 | 27 655 | 23 054 | 30 576 |
| Cash Bank In Hand | 29 795 | ||||
| Debtors | 806 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 14 402 | ||||
| Stocks Inventory | 1 500 | ||||
| Tangible Fixed Assets | 1 101 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 14 302 | ||||
| Shareholder Funds | 14 402 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 257 | -3 000 | -3 000 | -2 512 | |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | |
| Creditors | 18 800 | 19 556 | 22 258 | 9 120 | 50 000 |
| Fixed Assets | 1 101 | 27 945 | 34 782 | 86 086 | 63 483 |
| Net Current Assets Liabilities | 13 301 | 2 684 | -4 127 | -50 912 | 19 605 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 132 | ||||
| Total Assets Less Current Liabilities | 14 402 | 25 261 | 30 655 | 35 174 | 83 088 |
| Creditors Due Within One Year | 18 800 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Tangible Fixed Assets Additions | 1 339 | ||||
| Tangible Fixed Assets Cost Or Valuation | 1 339 | ||||
| Tangible Fixed Assets Depreciation | 238 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 238 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/29 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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