Paxton & Whitfield Limited

Active04179878 Private limited company
Incorporated
15 March 2001 (25 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Other retail sale of food in specialised stores (47290)
Accounts type
Small
Region
Greater London
Address
93 Jermyn Street
London
SW1Y 6JE

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born December 1984 (41)
Rutter, James
Secretary · Appointed 17 May 2019
Director · Appointed 17 May 2019
British
Born August 1986 (40)
Director · Appointed 30 October 2001
British
Born September 1947 (79)
Officer history (7 former)
1 October 2020
30 September 2020
Resigned Windsor, Rosalind Mary as Director
17 May 2019
Resigned Windsor, Rosalind Mary as Secretary
17 May 2019
Appointed Rutter, James as Secretary
17 May 2019
Appointed Rutter, James Matthew as Director
31 January 2006
30 September 2002
Appointed Windsor, Rosalind Mary as Director
30 September 2002
Appointed Windsor, Rosalind Mary as Secretary
30 September 2002
Appointed Cunynghame, Arthur James Augustus as Director
30 September 2002
Resigned Hancock, Jeremy David as Secretary
30 September 2002
Resigned Hancock, Jeremy David as Director
30 October 2001
Appointed Brownsword, Andrew Douglas as Director
30 October 2001
Appointed Hancock, Jeremy David as Secretary
30 October 2001
Appointed Hancock, Jeremy David as Director
30 October 2001
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
30 October 2001
Resigned Nqh Limited as Corporate Nominee Director
15 March 2001
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
15 March 2001
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05155009
Former controllers (1)
25 June 2025
Ceased Andrew Douglas Brownsword — Owns 75–100% of shares

Financials

Cash
£795,327
Employees
51
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £854,664 £816,095 £1,027,462 £967,232 £860,192 £853,731
Balance sheet detail
202420232022202120202019
Fixed Assets£600,024£477,713£462,391£297,571£244,652£329,179
Current Assets£1,703,294£1,045,613£1,158,999£1,511,463£1,130,108£1,208,731
Debtors£453,877£506,464£484,233£424,258£296,725£347,902
Cash£795,327£74,401£142,942£644,013£524,518£464,725
Creditors (< 1 year)£1,449,587£663,134£654,158£781,572£558,665£683,246
Net Current Assets£253,707£382,479£504,841£729,891£571,443£525,485
Shareholder Funds£853,731£860,192£967,232£1,027,462£816,095£854,664

Filings

Filing history not loaded yet. See it on Companies House

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