Vaxton Limited

Proposed for strike-off05755398 Private limited company
Incorporated
24 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Address
7 St. Marys Hill
Stamford
PE9 2DP

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2006
British
Born December 1948 (77)
Officer history (8 former)
26 April 2018
Resigned Duce, Alexander John as Director
26 April 2018
Resigned Foord, Jonathan Dryden as Director
23 March 2018
Resigned Foord, Brian Dryden as Director
16 June 2015
Appointed Duce, Alexander John as Director
16 June 2015
Appointed Foord, Jonathan Dryden as Director
31 August 2012
Resigned Engelbert, Hendrik as Secretary
23 December 2009
Resigned Deeds-Vincke, Patrick as Director
21 February 2008
Appointed Deeds-Vincke, Patrick as Director
2 May 2006
Resigned Charalambous, Eleni as Director
26 April 2006
Appointed Charalambous, Eleni as Director
30 March 2006
Appointed Engelbert, Hendrik as Secretary
30 March 2006
Appointed Foord, Brian Dryden as Director
30 March 2006
Appointed Duce, Roland John Bernard as Director
30 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00442441
Former controllers (2)
1 July 2022
Ceased Libraco Finance Limited — Owns 75–100% of shares
22 April 2020
Ceased Abbey Commercial Investments Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Abbey Commercial Developments Limited Owns 75–100% of shares
Abbey Power Reserve Limited Owns 50–75% of shares
Scarborough Water Park Hotel Limited Owns 75–100% of shares
Abbey Investment Holdings Limited Owns 75–100% of shares
Abbey Power Investments Limited Owns 75–100% of shares
Abbey Power Solutions Limited Owns 75–100% of shares
Abbey Grid Support Limited Proposed for strike-offOwns 75–100% of shares
Abbey Grid Support Systems Limited Owns 75–100% of shares
Sovereign Property Partners LLP Holds 75–100% of voting rights
Spep Limited Owns 75–100% of shares
Abbey Power Reserve Balderton Ltd Owns 75–100% of shares
Britannia Mills Development Company Limited Proposed for strike-offOwns 75–100% of shares
Harp Business Centre Limited Owns 75–100% of shares
L52 Limited Owns 75–100% of shares
PH1 Property Developments Limited Owns 75–100% of shares
Strategic Power Limited Status not confirmedOwns 75–100% of shares
Sutherland Walk Developments Limited Owns 75–100% of shares
Croft Commercial Developments Limited Owns 75–100% of shares
Northern Aci Limited Owns 75–100% of shares
Vaxton Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · unaudited abridged accounts

Net Assets
(£1,919,271)
Cash
£245
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2024 (£1,864,799) (£1,916,342) (£1,919,271)
Balance sheet detail
20242023202220212020
Fixed Assets£0£3,341,742
Current Assets£245£54£36,598
Debtors£0£34,744
Cash£245£245£245£54£1,854
Creditors (< 1 year)£1,919,516£1,919,516£1,919,516£1,916,396£5,237,156
Net Current Assets(£1,919,271)(£1,919,271)(£1,919,271)(£1,916,342)(£5,200,558)
Net Assets(£1,919,271)(£1,916,342)(£1,864,799)
Shareholder Funds(£1,919,271)(£1,919,271)(£1,919,271)(£1,916,342)(£1,864,799)

Filings

Recent filings only. See the full history on Companies House

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