Andrew Haxton & Co Limited

Active05811916 Private limited company
Incorporated
10 May 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ann Haxton
Andrew Thomas Haxton
Owned by
Andrew Thomas Haxton
Ann Haxton
Accounts type
Total exemption full
Region
North West
Address
45 City Road
Chester
CH1 3AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haxton, Ann
Director · Appointed 16 September 2011
British
Born April 1954 (72)
Haxton, Ann
Secretary · Appointed 10 May 2006
British
Haxton, Andrew Thomas
Director · Appointed 10 May 2006
British
Born August 1951 (75)
Officer history (2 former)
16 September 2011
Appointed Haxton, Ann as Director
10 May 2006
Appointed Haxton, Ann as Secretary
10 May 2006
Appointed Haxton, Andrew Thomas as Director
10 May 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
10 May 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
10 May 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
10 May 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Thomas Haxton
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1951 (75)
Ann Haxton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1954 (72)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£18,609
Cash
£42
Employees
3
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £22,440 £21,040 £21,170 £17,288 £18,609
Balance sheet detail
20252024202320212020
Fixed Assets£1,831£168£852£1,859£489
Current Assets£53,357£57,663£66,242£74,833£55,344
Debtors£53,315£57,621£66,236£45,154£55,338
Cash£42£42£6£29,679£6
Creditors (< 1 year)£36,163£35,126£36,027£30,652£33,393
Creditors (> 1 year)£416£5,417£9,897£25,000
Net Current Assets£17,194£22,537£30,215£44,181£21,951
Net Assets£18,609£17,288£21,170£21,040£22,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates9 May 2026
29 January 2026Total exemption full accounts30 September 2025
9 May 2025Confirmation statement with no updates9 May 2025
9 April 2025Total exemption full accounts30 September 2024
24 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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