Saxton Group Limited

Active06929040 Private limited company
Incorporated
10 June 2009 (17 years)
Previously known as
Saxton Limited (until 24 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Janice Catherine Austin
Alan Austin
Accounts type
Group
Address
5 Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2009
British
Born September 1950 (76)
Director · Appointed 10 June 2009
British
Born April 1952 (74)

Ownership 2 active

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

Individual · Notified 19 March 2018
Owns 25–50% of shares
British
Born April 1952 (74)
Individual · Notified 25 June 2017
Owns 25–50% of shares
British
Born September 1950 (76)

Holdings 1

Companies where Saxton Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 October 2022
Ceased Sip Trustees Ltd — Owns 25–50% of shares
20 March 2018
Ceased Alan Austin — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£9
Profit
£452,312
Current Ratio
1283.3x
Return on Equity
1%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £18,171,506 £20,029,328 £25,782,655 £33,317,043 £36,351,434 £33,096,063 £33,148,375
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,021,738
Current Assets£4,010,219£4,010,306£4,010,380£4,010,654£4,010,715£4,010,746
Debtors£4,010,210£4,010,210£4,010,210£4,010,210£4,010,210£4,010,460
Cash£9£96£170£444£505£286
Creditors (< 1 year)£3,125£3,125£3,125£3,125£3,125£3,125£173
Creditors (> 1 year)£5,133,269£999,382
Net Current Assets£4,007,094£4,007,181£4,007,348£4,007,529£4,007,590£4,010,573
Net Assets£25,782,655£20,029,328
Shareholder Funds£33,148,375£33,096,063£36,351,434£33,317,043£25,782,655£20,029,328£18,171,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
31 March 2026Group of companies' accounts30 June 2025
25 March 2026Previous accounting period extended
24 October 2025Confirmation statement with no updates13 October 2025
24 April 2025Certificate of change of name
Show all recent filings

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