Thaxter Holdings Limited

Active11914334 Private limited company
Incorporated
29 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ability House
21 Nuffield Way
Abingdon
OX14 1RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born June 1971 (55)
Director · Appointed 17 June 2024
British
Born April 1978 (48)
Officer history (5 former)
17 February 2025
Appointed Burns, Sarah Joanne as Director
17 February 2025
Resigned O'Byrne, John as Director
17 June 2024
Appointed Reeves, Andrew Robert as Director
17 June 2024
6 October 2023
Resigned Moore, Lisa Marie as Director
22 September 2023
Resigned Murphy, Stephen James as Director
4 October 2022
Appointed Murphy, Stephen James as Director
4 October 2022
Appointed Moore, Lisa Marie as Director
4 October 2022
Appointed Rudzinski, Alexander Peter Marek as Director
5 May 2022
Appointed O'Byrne, John as Director
5 May 2022
Resigned Thaxter, Mark Robert James as Director
29 March 2019
Appointed Thaxter, Mark Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03039768

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
5 May 2022
Ceased Mark Robert James Thaxter — Owns 75–100% of shares

Financials

Cash
£699,395
up £299,400 (75%)
Employees
1
no change
Current Ratio
1965.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 £999,495 £1,298,834
Balance sheet detail
20212020
Fixed Assets£200£200
Current Assets£1,299,295£999,895
Debtors£599,900£599,900
Cash£699,395£399,995
Creditors (< 1 year)£661£600
Net Current Assets£1,298,634£999,295
Shareholder Funds£1,298,834£999,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 October 2025—
30 April 2026Registration of a charge
Show all recent filings

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