BUTTERFLY PROJECTS LTD

04952566
Active Cardiff

Information technology consultancy activities

29 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
B

BUTTERFLY PROJECTS LTD

04952566

Information technology consultancy activities

Founded 4 Nov 2003 Active Cardiff, Wales 29 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

BUTTERFLY WEB DEVELOPMENT LTD 2 Dec 2003 — 1 Nov 2007
BUTTERFLY WEB DEVELOPMENTS LTD 4 Nov 2003 — 2 Dec 2003
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 8 Nov 2025 Next due 18 Nov 2026 5 months remaining
Net assets £513K £211K 2023 year on year
Total assets £1M £362K 2023 year on year
Total Liabilities £527K £150K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Stas Accountancy Services 253 Cowbridge Road West Cardiff CF5 5TD Wales

Website

www.example.com

Full company profile for BUTTERFLY PROJECTS LTD (04952566), an active information technology, telecommunications and data company based in Cardiff, Wales. Incorporated 4 Nov 2003. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2023
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£641.61k

Increased by £220.87k (+52%)

Net Assets

£513.16k

Increased by £211.45k (+70%)

Total Liabilities

£526.80k

Increased by £150.32k (+40%)

Turnover

N/A

Employees

29

Increased by 11 (+61%)

Debt Ratio

51%

Decreased by 5 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Nov Year End
2022
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 387 Shares £1.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Nov 2025387£1.49m£4k

Officers

Officers

3 active
Status
Robert John BoltmanSecretaryBritishUnknown4 Nov 2003Active
Robert John BoltmanDirectorBritishWales515 Apr 2019Active
Sara Jane BoltmanDirectorBritishUnited Kingdom494 Nov 2003Active

Shareholders

Shareholders (9)

Butterfly Data Trustees Limited
58.4%
7,294
Sara Jane Boltman
19.3%
2,416

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 16 Jul 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Notified 16 Jul 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Sara Jane Boltman

Ceased 16 Jul 2021

Ceased

Robert John Boltman

Ceased 16 Jul 2021

Ceased

Group Structure

Group Structure

BUTTERFLY PROJECTS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Persons With Significant ControlChange to Butterfly Data Trustees Limited as a person with significant control on 16 Jul 2021
1 Dec 2025CapitalAllotment of shares (GBP 128.87) on 12 Nov 2025
20 Nov 2025ResolutionResolutions
20 Nov 2025IncorporationMemorandum Articles
17 Nov 2025OfficersAppointment of Mr Colin Michael Evans as director on 12 Nov 2025
30 Apr 2026 Persons With Significant Control

Change to Butterfly Data Trustees Limited as a person with significant control on 16 Jul 2021

1 Dec 2025 Capital

Allotment of shares (GBP 128.87) on 12 Nov 2025

20 Nov 2025 Resolution

Resolutions

20 Nov 2025 Incorporation

Memorandum Articles

17 Nov 2025 Officers

Appointment of Mr Colin Michael Evans as director on 12 Nov 2025

Recent Activity

Latest Activity

Change to Butterfly Data Trustees Limited as a person with significant control on 16 Jul 2021

1 months ago on 30 Apr 2026

Allotment of shares (GBP 128.87) on 12 Nov 2025

6 months ago on 1 Dec 2025

Resolutions

7 months ago on 20 Nov 2025

Memorandum Articles

7 months ago on 20 Nov 2025

Appointment of Mr Colin Michael Evans as director on 12 Nov 2025

7 months ago on 17 Nov 2025