Puxton Limited

Active05643629 Private limited company
Incorporated
2 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Full
Region
South West
Address
Puxton Park Cowslip Lane
Hewish
Weston Super Mare
BS24 6AH

Filing status

Accounts due
29 December 2027
Last accounts
29 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Thorne, Georgina
Director · Appointed 9 October 2023
British
Born August 1993 (33)
Director · Appointed 22 February 2022
Danish
Born January 1981 (45)
Secretary · Appointed 2 December 2005
British
Director · Appointed 2 December 2005
British
Born July 1977 (49)
Officer history (4 former)
9 October 2023
Appointed Thorne, Georgina as Director
22 February 2022
Appointed Jacobsen, Anne-Mette Hedemand as Director
22 February 2022
Resigned Hawke, Katherine Patricia, Mrs. as Director
5 June 2017
Appointed Hawke, Katherine Patricia, Mrs. as Director
5 June 2017
Resigned Mead, Derek Richard as Director
11 February 2009
Appointed Mead, Derek Richard as Director
2 December 2005
Appointed Mead, Patricia Joan as Secretary
2 December 2005
Appointed Mead, Alistair Daniel Derek as Director
2 December 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 December 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 December 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 December 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15360912
Former controllers (1)
25 January 2024
Ceased Mead Realisations Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lynchmead Farms Limited Owns 75–100% of shares
Mays Mead Homes Limited Owns 75–100% of shares
Mead Ellis Limited Owns 75–100% of shares
Mead Homes (SW) Limited Owns 75–100% of shares
Mead Realisations Limited Owns 75–100% of shares
Mead Fields Parklands Community Interest Company Holds 75–100% of voting rights
Puxton Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,664,363
up £491,893 (12%)
Cash
£38,326
down £35,413 (48%)
Turnover
£3,478,412
up £1,984,523 (133%)
Profit Before Tax
£842,369
up £1,019,049 (577%)
Employees
70
up 17 (32%)
Debt Ratio
35%
Current Ratio
0.2x
Profit Margin
24%
Return on Equity
11%
Balance sheet detail
2022
Fixed Assets£6,750,225
Current Assets£478,357
Debtors£367,112
Cash£38,326
Creditors (< 1 year)£2,021,213
Creditors (> 1 year)£183,494
Net Current Assets(£1,542,856)
Net Assets£4,664,363
Shareholder Funds£4,664,363

Turnover£3,478,412
Cost of Sales£942,014
Gross Profit£2,536,398
Admin Expenses£1,791,791
Staff Costs£874,703
Operating Profit£853,349
Profit Before Tax£842,369
Tax£350,476
Profit for Period£491,893

Filings 75

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts29 March 2026
17 December 2025Confirmation statement with updates2 December 2025
2 December 2025Director's details changed
1 December 2025Full accounts29 March 2025
23 May 2025Registration of a charge
Show all 75 filings

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