ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Baxi Finance Limited

Baxi Finance Limited is a dissolved company incorporated on 8 June 2000 with the registered office located in Warwick, Warwickshire. Baxi Finance Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 September 2025 (2 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
04010580
Private limited company
Age
25 years
Incorporated 8 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Aug 1968
GHP Midco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Broag Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
Dissolved
Newmond Employees Trustees Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
Dissolved
Baxi Global Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
Dissolved
Baxi Potterton Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
Dissolved
GHP Midco Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
Dissolved
Heating Finance Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
Dissolved
Packaged Plant Solutions Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£882.76M
Same as previous period
Total Liabilities
-£1.03B
Increased by £6.33M (+1%)
Net Assets
-£151.73M
Decreased by £6.33M (+4%)
Debt Ratio (%)
117%
Increased by 0.72% (+1%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 3 Sep 2025
Voluntary Liquidator Appointed
2 Years Ago on 16 Oct 2023
Declaration of Solvency
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Mrs Vikki Hall Appointed
4 Years Ago on 29 Sep 2021
Tanya Russell Resigned
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 15 Jul 2021
Full Accounts Submitted
4 Years Ago on 10 May 2021
Get Credit Report
Discover Baxi Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jun 2025
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 15 Nov 2024
Declaration of solvency
Submitted on 16 Oct 2023
Appointment of a voluntary liquidator
Submitted on 16 Oct 2023
Resolutions
Submitted on 16 Oct 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 18 Aug 2023
Statement of capital following an allotment of shares on 27 February 2023
Submitted on 29 Mar 2023
Resolutions
Submitted on 2 Mar 2023
Statement by Directors
Submitted on 27 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year