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Baxi Holdings Limited

Baxi Holdings Limited is an active company incorporated on 6 October 2003 with the registered office located in Warwick, Warwickshire. Baxi Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04921647
Private limited company
Age
22 years
Incorporated 6 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 15 years
Telephone
01926836000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1973
Director • Managing Director • Dutch • Lives in UK • Born in Dec 1972
Director • Managing Director • British • Lives in England • Born in Jan 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jason Baldock and Mr Christopher David Robottom are mutual people.
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Heatrae Sadia Heating Limited
Mr Christopher David Robottom and Jason Baldock are mutual people.
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Fires Number 1 Limited
Mr Christopher David Robottom and Jason Baldock are mutual people.
Active
Megaflo Limited
Jason Baldock and Mr Christopher David Robottom are mutual people.
Active
Baxi Heating UK Limited
Jason Baldock and Mr Christopher David Robottom are mutual people.
Active
Baxi Overseas Holdings Limited
Jason Baldock and Mr Christopher David Robottom are mutual people.
Active
Baxi Group Limited
Jason Baldock and Mr Christopher David Robottom are mutual people.
Active
BDR Thermea UK & Ireland Limited
Mr Christopher David Robottom and Jason Baldock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20K
Decreased by £1K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Increased by £19.66M (+2%)
Total Liabilities
-£999.53M
Increased by £46.41M (+5%)
Net Assets
£43.25M
Decreased by £26.75M (-38%)
Debt Ratio (%)
96%
Increased by 2.69% (+3%)
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Johannes Cornelis Adrianus Maria Rijnen Resigned
1 Month Ago on 1 Oct 2025
Mr Jason Baldock Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Vikki Hall Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Richard Paul Brierley Appointed
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Simon Charles Oliver Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Christopher David Robottom Appointed
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 13 Oct 2025
Appointment of Mr Jason Baldock as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Johannes Cornelis Adrianus Maria Rijnen as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 14 Nov 2024
Termination of appointment of Vikki Hall as a secretary on 14 June 2024
Submitted on 3 Sep 2024
Appointment of Mr Richard Paul Brierley as a secretary on 21 May 2024
Submitted on 21 May 2024
Full accounts made up to 31 December 2023
Submitted on 20 Apr 2024
Appointment of Mr Christopher David Robottom as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Simon Charles Oliver as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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