Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
G.G. Baxter (Holdings) Limited
- Incorporated
- 30 April 1923 (103 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Iain David MorrisNicholas Anthony Hugh Rooke
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Office Old RoadSarreBirchingtonCT7 0LB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2023
British
Born May 1974 (52)
Director · Appointed 25 July 2016
British
Born January 1971 (55)
Director
British
Born November 1943
Officer history (7 former)
26 October 2023
28 September 2023
25 July 2016
12 August 2014
Resigned Baxter, Nicholas William Edwin as Secretary
1 December 2009
Appointed Baxter, Nicholas William Edwin as Secretary
1 December 2009
3 December 2007
3 December 2007
3 October 2006
Resigned Baxter, Dorothy as Director
16 September 2005
16 September 2005
15 October 2002
15 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Iain David Morris
Individual · Notified 22 October 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
British
Born April 1977 (49)
Nicholas Anthony Hugh Rooke
Individual · Notified 22 October 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1970
Holdings 1
Companies where G.G. Baxter (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 October 2021
22 October 2021
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £4,351,950
- Cash
- £66,856
- Debt Ratio
- 3%
- Current Ratio
- 44.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,646,650 | £2,646,650 | £2,646,650 |
| Current Assets | £1,861,192 | £1,862,958 | £1,961,600 |
| Debtors | £1,032,066 | £925,479 | £826,797 |
| Cash | £66,856 | £101,937 | £146,001 |
| Creditors (< 1 year) | £41,737 | £26,279 | £27,841 |
| Net Current Assets | £1,819,455 | £1,836,679 | £1,933,759 |
| Net Assets | £4,351,950 | £4,368,384 | £4,466,801 |
| Shareholder Funds | £4,351,950 | £4,368,384 | £4,466,801 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Previous accounting period extended | |||
| 28 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 5 January 2026 | Satisfaction of a charge in full | |||
| 5 January 2026 | Satisfaction of a charge in full | |||
| 20 October 2025 | Total exemption full accounts | 31 January 2025 |
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