Thaxmoor Ltd

Active06378018 Private limited company
Incorporated
21 September 2007 (19 years)
Industry
Wholesale of other machinery and equipment (46690)
Other business support service activities n.e.c. (82990)
Owned by
Jerome Putzeys
Accounts type
Total exemption full
Region
East of England
Address
Second Floor De Burgh House
Market Road
Wickford
SS12 0FD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
British
Born May 1982 (44)
Corporate Secretary · Appointed 10 December 2007
Officer history (8 former)
30 September 2019
Appointed Kochan, Shane Donald Joseph as Director
30 September 2019
Resigned Ritson, Simon David as Director
1 March 2016
Appointed Ritson, Simon David as Director
1 March 2016
Resigned Allen, Bianca Ann as Director
9 September 2013
Appointed Allen, Bianca Ann as Director
9 September 2013
Resigned Heaford, Eleanor as Director
8 April 2013
Resigned Redmond, Amy as Director
8 April 2013
Appointed Heaford, Eleanor as Director
2 April 2012
Appointed Redmond, Amy as Director
2 April 2012
Resigned Collinson, Simon Daniel as Director
19 December 2008
Appointed Collinson, Simon Daniel as Director
19 December 2008
Resigned Mcalister, Zoe as Director
10 December 2007
Appointed Kingsley Secretaries Limited as Corporate Secretary
10 December 2007
Appointed Mcalister, Zoe as Director
10 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 September 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 September 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Jerome Putzeys
Individual · Notified 1 December 2024
Owns 75–100% of shares
Swiss
Born November 1964
Former controllers (1)
1 December 2024
Ceased Jean-Luc Bruno Francis Giraudo — Owns 75–100% of shares

Financials

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

Cash
£77
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £39,831 £42,306 £132,165 £187,697 £26,580 £4,201
Balance sheet detail
202520242023202220212020
Current Assets£5,403£32,268£202,328£154,268£43,876£41,425
Debtors£5,326£29,905£198,098£154,268£41,484£40,260
Cash£77£2,363£4,230£0£2,392£1,165
Creditors (< 1 year)£1,202£5,688£14,631£22,103£1,570£1,594
Net Current Assets£4,201£26,580£187,697£132,165£42,306£39,831
Shareholder Funds£4,201£26,580£187,697£132,165£42,306£39,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts30 September 2025
24 December 2025Confirmation statement with no updates19 December 2025
7 July 2025Cessation of a person with significant control
7 July 2025Notification of a person with significant control
30 January 2025Total exemption full accounts30 September 2024
Show all recent filings

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