Elliott Baxter Holdings Limited

Active11868858 Private limited company
Incorporated
8 March 2019 (7 years)
Industry
Activities of distribution holding companies (64204)
Controlled by
Timothy Elliott
Matthew James Elliott
Andrew David Edwards
Accounts type
Group
Region
South East
Address
Nexus Park Lysons Avenue
Ash Vale
Farnborough
GU12 5QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2019
British
Born October 1953 (73)
Director · Appointed 5 April 2019
British
Born July 1968 (58)
Director · Appointed 8 March 2019
British
Born January 1982 (44)

Ownership 3 active

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

Individual · Notified 23 March 2026
Has significant influence or control
British
Born October 1953 (73)
Individual · Notified 23 March 2026
Has significant influence or control
British
Born January 1982 (44)
Individual · Notified 23 March 2026
Has significant influence or control
British
Born July 1968 (58)

Holdings 1

Companies where Elliott Baxter Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 March 2026
Ceased Timothy Elliott — Owns 75–100% of shares
5 July 2019
Ceased Matthew James Elliott — Owns 75–100% of shares

Financials

Net Assets
£27,999,000
Profit
(£18,000)
Employees
3
Return on Equity
-0%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 £12,635,000 £29,032,000 £29,017,000 £27,999,000
Balance sheet detail
2023202220212020
Fixed Assets£43,620,000£43,580,000£42,744,000£30,859,000
Creditors (< 1 year)£19,000£1,869,000£1,726,000£4,128,000
Creditors (> 1 year)£15,602,000£12,694,000£11,986,000£14,096,000
Net Current Assets(£19,000)(£1,869,000)(£1,726,000)(£4,128,000)
Net Assets£27,999,000£29,017,000£29,032,000£12,635,000
Shareholder Funds£27,999,000£29,017,000£29,032,000£12,635,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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