Buttress Holdings Limited WATFORD


Buttress Holdings Limited is a private limited company situated at Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-03-03, this 4-year-old company is run by 8 directors.
Director Martin G., appointed on 01 August 2023. Director Wendy W., appointed on 14 July 2023. Director Duncan S., appointed on 14 July 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-02 and the deadline for the subsequent filing is 2024-03-16. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Buttress Holdings Limited Address / Contact

Office Address Hillier Hopkins Llp First Floor, Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12494013
Date of Incorporation Tue, 3rd Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Martin G.

Position: Director

Appointed: 01 August 2023

Wendy W.

Position: Director

Appointed: 14 July 2023

Duncan S.

Position: Director

Appointed: 14 July 2023

Robert W.

Position: Director

Appointed: 16 July 2020

Maxine M.

Position: Director

Appointed: 16 July 2020

Giles H.

Position: Director

Appointed: 16 July 2020

Derek M.

Position: Director

Appointed: 16 July 2020

Oliver B.

Position: Director

Appointed: 03 March 2020

Julian L.

Position: Director

Appointed: 29 July 2020

Resigned: 29 July 2020

Christopher M.

Position: Director

Appointed: 16 July 2020

Resigned: 21 May 2021

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Pluno Bidco Limited from Brackley, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Martin G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oliver B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pluno Bidco Limited

The Engine Shed Top Station Road, Brackley, NN13 7UG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14681716
Notified on 25 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin G.

Notified on 16 July 2020
Ceased on 25 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Oliver B.

Notified on 3 March 2020
Ceased on 16 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Cash Bank On Hand1 932 315
Current Assets7 175 553
Debtors272 915
Net Assets Liabilities216 279
Other Debtors1 512
Total Inventories1 633 063
Other
Accrued Income51 835
Accumulated Amortisation Impairment Intangible Assets513 897
Accumulated Depreciation Impairment Property Plant Equipment338 512
Acquired Through Business Combinations Property Plant Equipment389 475
Additional Provisions Increase From New Provisions Recognised59 821
Additions Other Than Through Business Combinations Intangible Assets9 487 335
Additions Other Than Through Business Combinations Property Plant Equipment18 674
Administration Support Average Number Employees30
Administrative Expenses3 041 832
Amortisation Expense Intangible Assets513 896
Amounts Owed By Related Parties256 649
Amounts Owed To Related Parties2 092
Applicable Tax Rate19
Average Number Employees During Period71
Balances With Banks1 931 425
Bank Borrowings629 619
Bank Borrowings Overdrafts-243 731
Bank Overdrafts243 731
Cash Cash Equivalents1 932 315
Cash On Hand890
Comprehensive Income Expense312 430
Corporation Tax Recoverable101
Cost Sales4 006 538
Creditors10 845 686
Current Tax For Period250 743
Debt Funds Acquired With Subsidiaries1 085 411
Deferred Tax Asset Debtors14 754
Deferred Tax Assets14 754
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period-22 661
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-22 661
Depreciation Amortisation Expense533 778
Depreciation Expense Property Plant Equipment19 882
Disposals Decrease In Depreciation Impairment Property Plant Equipment-11 253
Disposals Property Plant Equipment-14 971
Distribution Average Number Employees7
Dividends Paid-172 328
Dividends Paid Classified As Financing Activities-172 328
Dividends Paid On Shares Interim172 328
Financial Assets Acquired9 691 773
Financial Liabilities Assumed-9 355 230
Finished Goods Goods For Resale1 633 063
Fixed Assets9 088 676
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment335 748
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities-75 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases198 628
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables3 383 352
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables3 599 322
Gain Loss In Cash Flows From Change In Inventories1 633 063
Gain Loss In Cash Flows From Change In Provisions59 821
Gain Loss On Disposals Property Plant Equipment-218
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss2 418
Goodwill Arising On Business Combination9 487 335
Government Grant Income375 189
Gross Profit Loss3 491 783
Income Taxes Paid Refund Classified As Operating Activities416 650
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation1 688 584
Increase Decrease In Net Debt From Cash Flows-11 725 324
Increase From Amortisation Charge For Year Intangible Assets513 897
Increase From Depreciation Charge For Year Property Plant Equipment14 017
Intangible Assets8 973 438
Intangible Assets Gross Cost9 487 335
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss227 324
Interest Paid Classified As Financing Activities-227 324
Interest Paid Classified As Operating Activities227 324
Interest Payable Similar Charges Finance Costs227 324
Interest Received Classified As Investing Activities5 834
Interest Received Classified As Operating Activities5 834
Inventories Acquired1 724 522
Investments Fixed Assets11 686 170
Investments In Subsidiaries11 686 170
Issue Equity Instruments76 177
Minimum Operating Lease Payments Recognised As Expense95 273
Net Cash Flows From Used In Financing Activities12 151 849
Net Cash Flows From Used In Investing Activities-9 616 839
Net Cash Flows From Used In Operating Activities-846 426
Net Cash Generated From Operations-429 776
Net Cash Inflow Outflow From Operations Before Movements In Working Capital1 359 436
Net Current Assets Liabilities-1 253 824
Net Debt Funds-11 725 324
Net Identifiable Assets Liabilities Acquired2 198 835
Nominal Value Allotted Share Capital76 177
Number Shares Issued Fully Paid76 177
Operating Profit Loss825 440
Other Creditors15 390
Other Departments Average Number Employees3
Other Employee Expense710
Other Finance Income5 834
Other Interest Receivable Similar Income Finance Income5 834
Other Operating Income Format1375 489
Other Payables Accrued Expenses269 195
Other Remaining Borrowings10 216 067
Other Remaining Operating Income300
Pension Costs Defined Contribution Plan39 648
Percentage Class Share Held In Subsidiary100
Percentage Voting Equity Interests Acquired100
Prepayments326 929
Proceeds From Issuing Shares76 177
Proceeds From Sales Property Plant Equipment10 500
Production Average Number Employees31
Profit Loss312 430
Profit Loss Acquiree1 102 335
Profit Loss Attributable To Owners Parent375 868
Profit Loss On Ordinary Activities Before Tax603 950
Property Plant Equipment Acquired137 770
Property Plant Equipment Gross Cost393 178
Provisions59 821
Provisions For Liabilities Balance Sheet Subtotal59 821
Purchase Intangible Assets-9 487 335
Purchase Property Plant Equipment-145 838
Revenue Acquiree7 498 321
Revenue From Sale Goods7 498 321
Social Security Costs179 266
Staff Costs Employee Benefits Expense2 024 721
Taxation Social Security Payable488 690
Tax Expense Credit Applicable Tax Rate114 750
Tax Increase Decrease From Effect Capital Allowances Depreciation6 180
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss129 813
Tax Tax Credit On Profit Or Loss On Ordinary Activities228 082
Total Assets Less Current Liabilities10 432 346
Total Borrowings10 216 067
Trade Creditors Trade Payables1 644 656
Trade Debtors Trade Receivables2 108 605
Turnover Revenue7 498 321
Useful Life Goodwill In Years10
Wages Salaries1 805 097
Company Contributions To Money Purchase Plans Directors2 578
Director Remuneration93 391
Number Directors Accruing Benefits Under Money Purchase Scheme3

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 2nd March 2024
filed on: 28th, March 2024
Free Download (5 pages)

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