CompanyTrack
B

BUTTERFIELD QUAD 2 MANAGEMENT COMPANY LIMITED

Active Sheffield

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
B

BUTTERFIELD QUAD 2 MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 5 Mar 2021 Active Sheffield, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 25 Sept 2024
Confirmation Statement Submitted 30 Jul 2025
Net assets £0.00
Total assets £4.66K
Total Liabilities £4.66K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

Discover BUTTERFIELD QUAD 2 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

N/A

Net Assets

N/A

Total Liabilities

£4.66k

Turnover

N/A

Employees

N/A

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

2 active 1 resigned
Status
Edward James HutchinsonDirectorBritishUnited Kingdom485 Mar 2021Active
James Stephen WaltersDirectorBritishEngland382 Apr 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

M A Oriental Foods Holdings Limited

Unknown

Active
Notified 4 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Henry Boot Developments Limited

United Kingdom

Active
Notified 5 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Extreme Investments Ltd

Unknown

Active
Notified 4 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EXTREME INVESTMENTS LTD united kingdom
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 2 MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updatesView(3 pages)
23 Apr 2025OfficersTermination of Adrian Michael Schofield as director on 2025-04-02View(1 page)
23 Apr 2025OfficersAppointment of Mr James Stephen Walters as director on 2025-04-02View(2 pages)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(16 pages)
29 Jul 2024OfficersChange to director Mr Edward James Hutchinson on 2021-03-05View(2 pages)
30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

23 Apr 2025 Officers

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

23 Apr 2025 Officers

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

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

29 Jul 2024 Officers

Change to director Mr Edward James Hutchinson on 2021-03-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-30 with no updates

6 months ago on 30 Jul 2025

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

9 months ago on 23 Apr 2025

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

9 months ago on 23 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024

Change to director Mr Edward James Hutchinson on 2021-03-05

1 years ago on 29 Jul 2024