Baxall Construction Limited

Active01079105 Private limited company
Incorporated
30 October 1972 (54 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Stuart Ian Hardie
Andrew Brian Huggins
Accounts type
Medium
Region
South East
Address
2A Maidstone Road
Paddock Wood
TN12 6BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Hardie, Stuart Ian
Director · Appointed 4 February 2026
British
Born March 1976 (50)
Huggins, Andrew Brian
Director · Appointed 4 February 2026
British
Born January 1978 (48)
Director · Appointed 22 December 2020
British
Born January 1956 (70)
Hardy, Kevin Neil
Secretary · Appointed 29 October 2020
Tompsett, Christopher Philip
Director · Appointed 1 August 2015
British
Born April 1973 (53)
Director
British
Born June 1959 (67)
Officer history (7 former)
4 February 2026
Appointed Huggins, Andrew Brian as Director
4 February 2026
Appointed Hardie, Stuart Ian as Director
22 November 2021
Resigned Turner, Stephen John as Director
31 December 2020
Resigned Exall, Nigel John as Director
31 December 2020
Resigned Exall, Jonathan Ian as Director
22 December 2020
Appointed Stuart, Clive Antony as Director
29 October 2020
Appointed Hardy, Kevin Neil as Secretary
29 October 2020
Resigned Exall, Jonathan Ian as Secretary
1 May 2017
Appointed Turner, Stephen John as Director
1 August 2015
Appointed Tompsett, Christopher Philip as Director
28 March 2013
Resigned Smith, Stephen John as Director
1 April 1999
Appointed Smith, Stephen John as Director
25 February 1994
Resigned Reader, Robert Edward as Director
7 October 1993
Resigned Exall, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 12875651
Former controllers (3)
15 December 2020
Ceased Jonathan Ian Exall — Owns 25–50% of shares
15 December 2020
Ceased Nigel John Exall — Owns 25–50% of shares
15 December 2020
Ceased Malcolm Terence Clarke — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Baxall Construction Limited This company Owns 75–100% of shares
South East Construction Consortium LLP Holds 25–50% of voting rights

Financials

Net Assets
£752,798
Cash
£1,422,653
Turnover
£38,887,984
Profit Before Tax
£871,813
Employees
88
Debt Ratio
92%
Current Ratio
1.0x
Profit Margin
2%
Return on Equity
86%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £37,490,457 £38,498,727 £24,878,368 £25,312,006 £29,408,063 £38,887,984
Balance sheet detail
202520242023202220212020
Fixed Assets£489,053£511,657£522,195£551,680£506,617£426,655
Current Assets£9,037,877£9,937,864£9,323,737£12,345,709£13,927,681£17,503,476
Debtors£7,615,224£9,369,729£5,562,609£8,138,497£4,559,569£7,770,814
Cash£1,422,653£568,135£3,761,128£4,207,212£9,368,112£9,732,662
Creditors (< 1 year)£8,670,802£8,140,100£6,189,023£7,904,356£8,639,966£12,278,423
Net Current Assets£367,075£1,797,764£3,134,714£4,441,353£5,287,715£5,225,053
Net Assets£752,798£2,200,950£3,572,213£4,902,823£5,712,791£5,585,490
Shareholder Funds£752,798£2,200,950£3,572,213£4,902,823£5,712,791£5,585,490

Turnover£38,887,984£29,408,063£25,312,006£24,878,368£38,498,727£37,490,457
Cost of Sales£35,578,545£27,001,937£23,070,749£21,443,056£32,465,948£32,663,637
Gross Profit£3,309,439£2,406,126£2,241,257£3,435,312£6,032,779£4,826,820
Admin Expenses£2,518,183£2,424,030£2,276,623£2,290,095£2,217,371£2,767,666
Staff Costs£6,814,231£6,158,421£5,447,500£5,137,727£5,164,302£5,251,040
Operating Profit£805,556(£4,754)(£19,875)£1,211,402£3,894,347£2,075,029
Profit Before Tax£871,813£36,012£14,650£1,214,584£3,898,988£2,091,179
Tax£220,843£33,275£3,435£8,669£555,061£169,767
Profit for Period£650,970£2,737£11,215£1,205,915£3,343,927£1,921,412

Filings 143

DateDescriptionMade Up ToPagesPDF
1 October 2026Statement of capital following an allotment of shares
1 October 2026Confirmation statement with updates29 September 2026
1 October 2026Director's details changed
14 September 2026Accounts for a medium company31 March 2026
21 February 2026Memorandum and Articles of Association
Show all 143 filings

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