Baxter Sussex Limited

Active03897960 Private limited company
Incorporated
21 December 1999 (26 years)
Previously known as
The Colvin Cleaning Group Limited (until 22 July 2022)
Industry
Activities of financial services holding companies (64205)
Owned by
Emma-Jane Colvin
Accounts type
Total exemption full
Region
South East
Address
C/o Price & Co
30/32 Gildredge Road
Eastbourne
BN21 4SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 December 1999
British
Director · Appointed 21 December 1999
British
Born May 1957 (69)
Officer history (4 former)
10 December 2013
Resigned Hutchinson, Kim as Director
1 December 2011
Resigned Colvin, Scott Paul as Director
8 February 2011
Appointed Hutchinson, Kim as Director
21 December 1999
Appointed Colvin, Gerald Stephen as Secretary
21 December 1999
Appointed Colvin, Gerald Stephen as Director
21 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 December 1999
Appointed Colvin, Scott Paul as Director

Ownership 1 active

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

Emma-Jane Colvin
Individual · Notified 22 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1982 (44)
Former controllers (1)
22 December 2024
Ceased Gerald Stephen Colvin — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£149,932
Balance sheet detail
2025
Cash£149,932
Creditors (< 1 year)£9,882
Net Current Assets£140,050
Shareholder Funds£740,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates21 December 2025
20 January 2026Cessation of a person with significant control
20 January 2026Notification of a person with significant control
22 December 2025Total exemption full accounts31 March 2025
22 January 2025Confirmation statement with updates21 December 2024
Show all recent filings

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