CompanyTrack
D

D. BROWN (BUTTERFLY PARK) LIMITED

Active Spalding

Development of building projects

0 employees
Development of building projects
D

D. BROWN (BUTTERFLY PARK) LIMITED

Development of building projects

Founded 2 Feb 2023 Active Spalding, United Kingdom 0 employees
Development of building projects
Accounts Submitted 30 May 2025
Confirmation Statement Submitted 5 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Browns Yard Seas End Road Moulton Seas End Spalding Lincolnshire PE12 6JX United Kingdom

Credit Report

Discover D. BROWN (BUTTERFLY PARK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

3 active 1 resigned
Status
Adam Craig MayerDirectorBritishEngland362 Feb 2023Active
Derek John FordDirectorBritishEngland612 Feb 2023Active
Robert Ian SpenceleyDirectorBritishEngland5518 Dec 2024Active

Shareholders

Shareholders (2)

Loosegate Group Limited
90.0%
905 Feb 2025
Adam Craig Mayer
10.0%
105 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Loosegate Group Limited

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Adam Craig Mayer

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

LOOSEGATE GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
D. BROWN (BUTTERFLY PARK) LIMITED Current Company
BROWNMOOR DEVELOPMENTS (LONG SUTTON) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2025AccountsAnnual accounts made up to 2024-10-31View(2 pages)
5 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with updatesView(5 pages)
18 Dec 2024OfficersAppointment of Mr Robert Ian Spenceley as director on 2024-12-18View(2 pages)
19 Nov 2024AccountsAnnual accounts made up to 2025-02-28View(1 page)
18 Nov 2024AccountsAnnual accounts made up to 2024-02-28View(2 pages)
30 May 2025 Accounts

Annual accounts made up to 2024-10-31

5 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with updates

18 Dec 2024 Officers

Appointment of Mr Robert Ian Spenceley as director on 2024-12-18

19 Nov 2024 Accounts

Annual accounts made up to 2025-02-28

18 Nov 2024 Accounts

Annual accounts made up to 2024-02-28

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-31

8 months ago on 30 May 2025

Confirmation statement made on 2025-02-01 with updates

1 years ago on 5 Feb 2025

Appointment of Mr Robert Ian Spenceley as director on 2024-12-18

1 years ago on 18 Dec 2024

Annual accounts made up to 2025-02-28

1 years ago on 19 Nov 2024

Annual accounts made up to 2024-02-28

1 years ago on 18 Nov 2024