Laxton Properties Limited

Active06495125 Private limited company
Incorporated
6 February 2008 (18 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Address
2 Amersham House
Mill Street
Berkhamsted
HP4 2DT

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2012
British
Born October 1980 (46)
Director · Appointed 1 September 2010
British
Born September 1980 (46)
Holder, Giles John
Secretary · Appointed 6 February 2008
British
Director · Appointed 6 February 2008
British
Born September 1978 (48)
Holder, Sally Louise
Director · Appointed 6 February 2008
British
Born July 1979 (47)

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Laxton Properties Limited is registered as a person with significant control

Active
Former controllers (4)
1 January 2017
Ceased Charlotte Whetham — Owns 25–50% of shares
1 January 2017
Ceased Sally Louise Holder — Owns 25–50% of shares
1 January 2017
Ceased Giles John Holder — Owns 25–50% of shares
1 January 2017
Ceased Edward Paul Boddam Whetham — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£7,444
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,870,225 £2,122,083 £2,082,802 £1,836,459 £1,823,237 £1,695,298
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1
Current Assets£2,017,569£2,782,509£2,665,984£2,858,611£3,260,191£2,310,468
Debtors£1,540,263£1,600,061£2,626,815£2,830,836£1,170,996£2,006,241
Cash£7,444£1,124,941£39,169£27,775£850,932£81,065
Creditors (< 1 year)£322,272£959,273£829,526£775,810£1,138,109£109,845
Creditors (> 1 year)£0£330,399
Net Current Assets£1,695,297£1,823,236£1,836,458£2,082,801£2,122,082£2,200,623
Net Assets£2,122,083£1,870,225
Shareholder Funds£1,695,298£1,823,237£1,836,459£2,082,802£2,122,083£1,870,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates2 February 2026
17 December 2025Total exemption full accounts31 March 2025
19 February 2025Confirmation statement with no updates6 February 2025
5 July 2024Total exemption full accounts31 March 2024
9 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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