Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Baxburne Investments Limited
- Incorporated
- 11 May 1970 (56 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Frank William Marshall
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4 GreengateCardale ParkHarrogateHG3 1GY
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Marshall, William Ross
Secretary · Appointed 23 January 2011
Director · Appointed 23 January 2010
British
Born April 1978 (48)
Director · Appointed 23 January 2010
British
Born November 1975
Officer history (5 former)
28 August 2025
15 August 2024
15 August 2024
21 November 2013
23 January 2011
Appointed Marshall, William Ross as Secretary
23 January 2011
23 January 2010
23 January 2010
23 January 2010
23 January 2010
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1975
British
Born April 1978 (48)
Corporate entity · Notified 15 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08084475
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born June 1938 (88)
Former controllers (2)
15 August 2024
15 August 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 5
- Current Ratio
- 3.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £30,123 | £30,123 | £30,123 | £30,123 |
| Current Assets | £22,736 | £22,666 | £21,729 | £21,096 |
| Creditors (< 1 year) | £5,818 | £5,651 | £5,320 | £4,896 |
| Net Current Assets | £16,409 | £16,200 | ||
| Net Assets | £46,532 | £46,323 | ||
| Shareholder Funds | £47,041 | £47,138 | £46,532 | £46,323 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 22 January 2026 | Replacement filing for the appointment of a director | |||
| 15 January 2026 | Director's details changed | |||
| 4 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 4 September 2025 | Termination of appointment of a director |
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