CompanyTrack
B

BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED

Active Sheffield

Management of real estate on a fee or contract basis

6 employees Website
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
B

BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 8 Jul 2019 Active Sheffield, United Kingdom 6 employees butterfieldbusinesspark.co.uk
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
Accounts Submitted 28 Aug 2024
Confirmation Statement Submitted 16 Jul 2025
Net assets £-124.00 £0.00 2023 year on year
Total assets £55.83K £13.52K 2023 year on year
Total Liabilities £55.95K £13.52K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Office (Luton)

Butterfield Business Park, Luton

Credit Report

Discover BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£4.23k

Decreased by £32.00 (-1%)

Net Assets

-£124.00

Total Liabilities

£55.95k

Increased by £13.52k (+32%)

Turnover

N/A

Employees

6

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Officers

Officers

6 active 3 resigned
Status
Eddy EliazDirectorBritishUnited Kingdom4618 Jun 2021Active
James Stephen WaltersDirectorBritishEngland382 Apr 2025Active
Jasprit Kaur SahneyDirectorBritishUnited Kingdom5018 Jun 2021Active
Joseph BurnsDirectorBritishUnited Kingdom3919 Feb 2025Active
Nicholas Robert James DewDirectorBritishEngland4018 Jun 2021Active
Rosario Aldeguer Sun HedleyDirectorBritishCanada6518 Jun 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Henry Boot Developments Limited

United Kingdom

Active
Notified 16 Sept 2020
Nature of Control
  • Right To Appoint And Remove Directors

Henry Boot Developments Limited

Ceased 16 Sept 2020

Ceased

Group Structure

Group Structure

HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT PLC united kingdom
BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-16 with no updatesView(3 pages)
30 Apr 2025OfficersAppointment of Mr James Stephen Walters as director on 2025-04-02View(2 pages)
30 Apr 2025OfficersTermination of Adrian Michael Schofield as director on 2025-04-02View(1 page)
25 Feb 2025OfficersAppointment of Mr Joseph Burns as director on 2025-02-19View(2 pages)
24 Feb 2025OfficersTermination of Justin Alan Hawkesford as director on 2025-02-07View(1 page)
16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-16 with no updates

30 Apr 2025 Officers

Appointment of Mr James Stephen Walters as director on 2025-04-02

30 Apr 2025 Officers

Termination of Adrian Michael Schofield as director on 2025-04-02

25 Feb 2025 Officers

Appointment of Mr Joseph Burns as director on 2025-02-19

24 Feb 2025 Officers

Termination of Justin Alan Hawkesford as director on 2025-02-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-16 with no updates

7 months ago on 16 Jul 2025

Appointment of Mr James Stephen Walters as director on 2025-04-02

9 months ago on 30 Apr 2025

Termination of Adrian Michael Schofield as director on 2025-04-02

9 months ago on 30 Apr 2025

Appointment of Mr Joseph Burns as director on 2025-02-19

11 months ago on 25 Feb 2025

Termination of Justin Alan Hawkesford as director on 2025-02-07

11 months ago on 24 Feb 2025