W & R Buxton Holdings Limited

Active04803992 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Steven Wavel Buxton
Madeline Buxton
Gillian Sue Buxton
Accounts type
Total exemption full
Region
South East
Address
8 Gleneagles Court
Brighton Road
Crawley
RH10 6AD

Filing status

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

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2021
Also at Buxton Properties Limited, Buxton Management Company Limited, Buxton Homes (Shoreditch) Limited · more companies
British
Born January 1987 (39)
Director · Appointed 7 May 2004
Also at Cedar House Securities Limited, W & R Buxton Homes Limited · more companies
British
Born May 1944 (82)
Director · Appointed 7 May 2004
Also at Buxton Properties Limited, Millmead Management Company Limited, Buxton Management Company Limited · more companies
British
Born September 1970 (56)
Officer history (7 former)
9 April 2021
Appointed Murphy, Oliver Gary as Director
24 February 2021
Resigned Davies, Graham John as Director
24 October 2014
Resigned Freeland, Mark Alan as Secretary
31 July 2006
Resigned Carr, Kevin Raymond as Secretary
31 July 2006
Appointed Freeland, Mark Alan as Secretary
19 July 2006
Resigned Carr, Kevin Raymond as Director
7 May 2004
Appointed Buxton, David William as Director
7 May 2004
Appointed Carr, Kevin Raymond as Secretary
7 May 2004
Appointed Buxton, Steven Wavel as Director
7 May 2004
Appointed Davies, Graham John as Director
7 May 2004
Appointed Carr, Kevin Raymond as Director
7 May 2004
Resigned Cripps Secretaries Limited as Corporate Secretary
7 May 2004
Resigned C.H.H. Formations Limited as Corporate Director
19 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2003
Appointed Cripps Secretaries Limited as Corporate Secretary
19 June 2003
Appointed C.H.H. Formations Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 20 June 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born September 1970 (56)
Madeline Buxton
Individual · Notified 20 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Gillian Sue Buxton
Individual · Notified 20 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

W & R Buxton Holdings Limited This company
Buxton Homes (BRRG) Limited Owns 75–100% of shares
Ripondean Properties Ltd. Owns 75–100% of shares
Buxton Homes (Naval Row) Limited Owns 75–100% of shares
Buxton Homes (Poplar) Limited Owns 75–100% of shares
Buxton Homes (Shoreditch) Limited Owns 75–100% of shares
Buxton Management Company Limited Owns 75–100% of shares
Buxton Properties Limited Owns 75–100% of shares
Kings Row Management (Maidstone) Limited Has significant influence or control
Donhill Properties Limited Owns 75–100% of shares
Foxgrey Properties Ltd. Owns 75–100% of shares
Melglobe Properties Limited Owns 75–100% of shares
Prizehill Properties Limited Owns 75–100% of shares
Roxbill Properties Ltd. Owns 75–100% of shares
Shalerose Properties Limited Owns 75–100% of shares
Skymode Properties Limited Owns 75–100% of shares
Starmill Properties Limited Owns 75–100% of shares
Sunmount Properties Limited Owns 75–100% of shares
Sunmount Management Company Limited Holds 75–100% of voting rights

Financials

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

Net Assets
£2,801,603
Cash
£1,900,044
Profit
£1,925,475
Employees
14
Debt Ratio
84%
Current Ratio
6.0x
Return on Equity
69%

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2025 (£2,751,686) (£2,151,076) £2,801,603
Balance sheet detail
202520212020
Fixed Assets£1,004,428£1,310,623£1,003,084
Current Assets£16,547,881£19,228,424£20,498,794
Debtors£14,647,837£18,434,377£19,966,508
Cash£1,900,044£794,047£532,286
Creditors (< 1 year)£2,738,349£22,020,385£23,270,457
Creditors (> 1 year)£12,010,500£362,355£362,355
Net Current Assets£13,809,532(£2,791,961)(£2,771,663)
Net Assets£2,801,603(£2,151,076)(£2,751,686)
Shareholder Funds£2,801,603(£2,151,076)(£2,751,686)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates6 July 2026
29 April 2026Total exemption full accounts31 July 2025
7 July 2025Confirmation statement with updates6 July 2025
17 March 2025Total exemption full accounts31 July 2024
23 September 2024Purchase of own shares
Show all recent filings

Some other companies at this address

Buxton Homes (BRRG) Limited
Buxton Homes (Naval Row) Limited
Buxton Homes (Poplar) Limited
Buxton Homes (Shoreditch) Limited
Buxton Management Company Limited
Buxton Properties Limited

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