Sexton Holdings Limited

Active04477211 Private limited company
Incorporated
4 July 2002 (24 years)
Previously known as
Libra Projects Limited (until 5 August 2008)
Industry
Development of building projects (41100)
Owned by
Ian Kenneth Sexton
Lisa Sexton
Accounts type
Group
Region
South East
Address
2/4 Ash Lane
Rustington
Littlehampton
BN16 3BZ

Filing status

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

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2021
British
Born July 1966 (60)
Secretary · Appointed 4 July 2002
British
Director · Appointed 4 July 2002
British
Born October 1956 (70)
Director · Appointed 4 July 2002
British
Born February 1969 (57)
Officer history (2 former)
20 April 2021
Appointed Newton, John Stephen as Director
4 July 2002
Appointed Sexton, Ian Kenneth as Secretary
4 July 2002
Appointed Sexton, Ian Kenneth as Director
4 July 2002
Appointed Sexton, Lisa as Director
4 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
4 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sexton Holdings Limited This company
Axtell Automobile Associates Limited Owns 75–100% of shares
Azur Auto Limited Owns 75–100% of shares
Birchwood Intermediate Limited Owns 50–75% of shares
Birchwood Motor Group Limited Owns 75–100% of shares

Financials

Net Assets
£4,816,000
Cash
£64,000
Turnover
£127,214,000
Profit Before Tax
(£343,000)
Debt Ratio
63%
Profit Margin
-0%
Return on Equity
10%
Balance sheet detail
2024
Fixed Assets£12,873,000
Current Assets£143,000
Debtors£79,000
Cash£64,000
Net Current Assets(£6,167,000)
Net Assets£4,816,000
Shareholder Funds£4,816,000

Turnover£127,214,000
Cost of Sales£119,918,000
Gross Profit£7,296,000
Admin Expenses£8,069,000
Staff Costs£8,234,000
Operating Profit£705,000
Profit Before Tax(£343,000)
Tax(£41,000)
Profit for Period£503,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates6 July 2026
22 January 2026Group of companies' accounts31 December 2024
15 July 2025Confirmation statement with no updates6 July 2025
17 September 2024Group of companies' accounts31 December 2023
16 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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