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Haxelgrate Ltd

Haxelgrate Ltd is an active company incorporated on 30 October 2003 with the registered office located in Maldon, Essex. Haxelgrate Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04948576
Private limited company
Age
22 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (6 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Nov 1972
Secretary • British • Lives in England • Born in Jun 1947
Mr James Barrington Buchan
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
WG No2 Limited
James Albert Baker and James Barrington Buchan are mutual people.
Active
WG No1 Limited
James Albert Baker and James Barrington Buchan are mutual people.
Active
Thurley (UK) Ltd
James Albert Baker is a mutual person.
Active
Atherville Properties Ltd
James Albert Baker is a mutual person.
Active
BG Monies Equitas Ltd
James Albert Baker is a mutual person.
Active
Woodgate Capital Ltd
James Albert Baker is a mutual person.
Active
Minship (UK) Ltd
James Albert Baker is a mutual person.
Active
Woodgate Commercial Ltd
James Albert Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£250
Increased by £72 (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£584.2K
Increased by £1.46K (0%)
Total Liabilities
-£330.96K
Increased by £1.32K (0%)
Net Assets
£253.24K
Increased by £133 (0%)
Debt Ratio (%)
57%
Increased by 0.09% (0%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 28 Nov 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Mr James Barrington Buchan Appointed
1 Year 6 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 30 Nov 2022
Mr James Albert Baker Details Changed
4 Years Ago on 30 Nov 2021
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 16 Jun 2025
Director's details changed for Mr James Albert Baker on 30 November 2021
Submitted on 3 Jun 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 18 Jun 2024
Appointment of Mr James Barrington Buchan as a director on 23 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 8 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 9 May 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Repayment History
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