Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Haxelgrate Ltd
- Incorporated
- 30 October 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Barrington Buchan
- Controlled by
- James Barrington Buchan
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swiss HouseBeckingham StreetTolleshunt MajorCM9 8LZ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Buchan, James Barrington
Director · Appointed 23 May 2024
British
Born November 1972
Director · Appointed 4 December 2014
British
Born November 1959
Secretary · Appointed 27 January 2004
British
Officer history (3 former)
23 May 2024
Appointed Buchan, James Barrington as Director
26 September 2022
4 December 2014
27 January 2004
27 January 2004
2 December 2003
2 December 2003
30 October 2003
30 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Barrington Buchan
Individual · Notified 8 November 2016
Right to appoint and remove directors
British
Born November 1972
Former controllers (1)
8 November 2016
Ceased Lithlad Group Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £253,239
- Cash
- £250
- Debt Ratio
- 57%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £350,003 | £350,004 | £350,005 | £350,007 | £350,009 |
| Current Assets | £234,197 | £232,741 | £61,160 | £53,528 | £53,204 |
| Debtors | £233,947 | £232,563 | £60,550 | £53,290 | £52,881 |
| Cash | £250 | £178 | £610 | £238 | £323 |
| Creditors (< 1 year) | £194,416 | £187,704 | £19,688 | £14,013 | £12,161 |
| Creditors (> 1 year) | £105,105 | £110,495 | £114,544 | £120,139 | £125,947 |
| Net Current Assets | £39,781 | £45,037 | £41,472 | £39,515 | £41,043 |
| Net Assets | £253,239 | £253,106 | £253,038 | £245,489 | £241,211 |
| Shareholder Funds | £253,239 | £253,106 | £253,038 | £245,489 | £241,211 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 16 June 2025 | Confirmation statement with updates | 28 May 2025 | ||
| 3 June 2025 | Director's details changed | |||
| 30 November 2024 | Total exemption full accounts | 28 February 2024 |
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