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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. BUTLER MANAGEMENT LIMITED · parent
    1. Butler Industries Benelux · Belgium
    2. Almas Industries Limited
    3. Butler Credit Opportunities Fund
    4. Butler European High Yield Bond UCITS
    5. Butler European High Corum Smart ESG Fund
    6. EMEIS Fund (formerly ORPEA)
    7. Corum Rosetta sub-fund

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
BUTLER, Eleonore Director 2017-01-20 Oct 1993 French
BUTLER, Walter Director 2009-11-05 Aug 1956 French
NOIROT-NERIN, Frederic Marie Jean Eric Director 2018-06-28 Sep 1970 French
Show 2 resigned officers
Name Role Appointed Resigned
DEAN, James Anthony Director 2016-12-19 2018-06-28
NOLAN, Lorna Director 2009-11-05 2016-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Butler Industries Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Mr Walter Butler Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-04-27 AD03 address Move registers to sail company with new address PDF
2026-04-27 AD02 address Change sail address company with new address PDF
2025-11-06 CH01 officers Change person director company with change date PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2024-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-04 AA accounts Accounts with accounts type full
2023-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 AA accounts Accounts with accounts type full
2022-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-02 CH01 officers Change person director company with change date PDF
2021-09-24 AA accounts Accounts with accounts type full
2021-08-31 AD01 address Change registered office address company with date old address new address PDF
2020-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-25 AA accounts Accounts with accounts type full
2019-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page