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Buxton Crescent Limited

Buxton Crescent Limited is an active company incorporated on 18 June 2004 with the registered office located in London, Greater London. Buxton Crescent Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05157394
Private limited company
Age
21 years
Incorporated 18 June 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 June 2025 (6 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Stornoway House
13 Cleveland Row
London
SW1A 1DH
United Kingdom
Address changed on 15 Dec 2025 (28 days ago)
Previous address was Cp House Otterspool Way Watford WD25 8JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in May 1985
Buxton Holdco LLP
PSC
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Mutual Companies
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Theo Hajoglou is a mutual person.
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Vauxhall Homes Limited
Theo Hajoglou is a mutual person.
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Backhouse Housing Limited
Theo Hajoglou is a mutual person.
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Vauxhall Square (Nominee 1) Limited
Theo Hajoglou is a mutual person.
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Backhouse (Calne) JV Limited
Theo Hajoglou is a mutual person.
Active
Backhouse Opportunities Limited
Theo Hajoglou is a mutual person.
Active
Backhouse (Boreham Mead) Limited
Theo Hajoglou is a mutual person.
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
£416K
Increased by £113K (+37%)
Turnover
£6.9M
Increased by £800K (+13%)
Employees
166
Same as previous period
Total Assets
£10.89M
Decreased by £689K (-6%)
Total Liabilities
-£39.31M
Increased by £1.07M (+3%)
Net Assets
-£28.43M
Decreased by £1.76M (+7%)
Debt Ratio (%)
361%
Increased by 30.77% (+9%)
Latest Activity
Accounting Period Extended
28 Days Ago on 15 Dec 2025
Mr Theo Hajoglou Appointed
1 Month Ago on 5 Dec 2025
Osborne (Buxton) Limited (PSC) Resigned
1 Month Ago on 5 Dec 2025
Cp Holdings Limited (PSC) Resigned
1 Month Ago on 5 Dec 2025
Buxton Holdco Llp (PSC) Appointed
1 Month Ago on 5 Dec 2025
Philip Hoffbrand Resigned
1 Month Ago on 5 Dec 2025
Claire Louisa Dudley-Scales Resigned
1 Month Ago on 5 Dec 2025
Andrew James Gerard Ryan Resigned
1 Month Ago on 5 Dec 2025
Trevor Osborne Resigned
1 Month Ago on 5 Dec 2025
Eric Lewis Resigned
1 Month Ago on 5 Dec 2025
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Documents
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 20 Dec 2025
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Theo Hajoglou as a director on 5 December 2025
Submitted on 16 Dec 2025
Appointment of Arron Robert Taggart as a director on 5 December 2025
Submitted on 15 Dec 2025
Current accounting period extended from 31 December 2025 to 30 April 2026
Submitted on 15 Dec 2025
Termination of appointment of Eric Lewis as a secretary on 5 December 2025
Submitted on 15 Dec 2025
Repayment History
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