Paxman Group Limited

Active03802592 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Paxman AB
Accounts type
Full
Region
Yorkshire
Address
International House Penistone Road
Fenay Bridge
Huddersfield
HD8 0LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2023
British
Born January 1985 (41)
Thornhill, Emma
Secretary · Appointed 1 April 2018
Director · Appointed 24 November 2011
British
Born March 1983 (43)
Director · Appointed 8 July 1999
British
Born July 1956 (70)
Officer history (9 former)
13 January 2023
Appointed Thornhill, Emma as Director
1 April 2018
Resigned Brooker, Martin Douglas as Secretary
1 April 2018
Appointed Thornhill, Emma as Secretary
4 September 2017
Resigned Littorin, Bjorn as Director
24 November 2011
Resigned Bell, Christopher as Director
24 November 2011
Appointed Paxman, Richard Jeremy as Director
21 March 2007
Appointed Brooker, Martin Douglas as Secretary
21 March 2007
Resigned Keighley, Sally Ann as Secretary
21 May 2005
Resigned Bengtsson, Bengt Karl Arne as Director
31 March 2003
Appointed Keighley, Sally Ann as Secretary
31 March 2003
Resigned Bell, Christopher as Secretary
1 January 2001
Appointed Littorin, Bjorn as Director
1 January 2001
Resigned Johansson, Per-Anders Karl as Director
6 August 1999
Appointed Johansson, Per-Anders Karl as Director
6 August 1999
Appointed Bengtsson, Bengt Karl Arne as Director
8 July 1999
Appointed Scott, Stephen John as Nominee Secretary
8 July 1999
Resigned Scott, Stephen John as Nominee Secretary
8 July 1999
Appointed Scott, Jacqueline as Nominee Director
8 July 1999
Resigned Scott, Jacqueline as Nominee Director
8 July 1999
Appointed Bell, Christopher as Secretary
8 July 1999
Appointed Bell, Christopher as Director
8 July 1999
Appointed Paxman, Glenn Alan as Director

Ownership 1 active

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

Paxman AB
Corporate entity · Notified 2 February 2017
Owns 75–100% of shares
Swedish Public Company
Reg. no. Na

Holdings 1

Companies where Paxman Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 February 2017
Ceased Glenn Alan Paxman — Owns 50–75% of shares
2 February 2017
Ceased Cimon Venture Trust AB — Owns 25–50% of shares (as a trust)

Financials

Profit Before Tax
£0
no change
Employees
2
no change
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 £490,698 £490,698
Balance sheet detail
20212020
Fixed Assets£259,282£259,282
Debtors£231,416£231,416
Net Current Assets£231,416£231,416
Shareholder Funds£490,698£490,698

Filings 104

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates8 July 2026
30 May 2026Full accounts31 December 2025
8 July 2025Confirmation statement with no updates8 July 2025
8 July 2025Director's details changed
7 April 2025Full accounts31 December 2024
Show all 104 filings

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