Paxmere Limited

Active04346332 Private limited company
Incorporated
2 January 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Nicholas John Randall
Accounts type
Micro entity
Region
South East
Address
Grantham House Andover Road
Highclere
Newbury
RG20 9PF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2002
British
Born September 1959 (67)
Officer history (4 former)
5 December 2025
Resigned Randall, Julie Allison as Secretary
5 December 2025
Resigned Randall, Julie Allison as Director
4 January 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
4 January 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
2 January 2002
Appointed Randall, Nicholas John as Director
2 January 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
2 January 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
2 January 2002
Appointed Randall, Julie Allison as Secretary
2 January 2002
Appointed Randall, Julie Allison as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Former controllers (1)
14 October 2026
Ceased Julie Randall — Owns 25–50% of shares

Financials

Net Assets
£6,598
Turnover
£26,969
Profit
£934
Debt Ratio
0%
Return on Equity
14%

Trend

Turnover
£0 £20k £40k 2021 2022 2023 2024 2025 £0 £0 £6,548 £38,600 £26,969
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£6,598£5,664£2,032£1,639£1,736£1,828
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£6,598£5,664£2,032£1,639£1,736£1,828
Net Assets£6,598£5,664£2,032£1,639£1,736£1,828
Shareholder Funds£6,598£5,664£2,032£1,639£1,736£1,828

Turnover£26,969£38,600£6,548£0£0
Staff Costs£1,800£16,300£0£0£0
Tax£0£0£0£0£0
Profit for Period£934£3,632£393(£97)(£92)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with updates2 January 2026
16 December 2025Termination of appointment of a secretary
16 December 2025Termination of appointment of a director
14 October 2025Micro company accounts31 January 2025
14 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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