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Alan Baxter Limited
Alan Baxter Limited is an active company incorporated on 22 May 2008 with the registered office located in London, Greater London. Alan Baxter Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06600598
Private limited company
Age
17 years
Incorporated
22 May 2008
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
22 May 2025
(3 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Alan Baxter Limited
Contact
Address
75 Cowcross Street
London
EC1M 6EL
Same address since
incorporation
Companies in EC1M 6EL
Telephone
02072501555
Email
Available in Endole App
Website
Alanbaxter.co.uk
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Davies
Director • Secretary • None • British • Lives in UK • Born in Jan 1966
Andrew William Morton
Director • None • British • Lives in England • Born in Jul 1962
Clare Rose Coats
Director • None • British • Lives in England • Born in Oct 1977
Mr Trenton Jon Williams
Director • Civil Engineer • British,south African • Lives in England • Born in Nov 1976
Mr Rory Robert Dack
Director • Structural Engineer • British,south African • Lives in England • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Baxter Trustee Limited
Dr William Patrick Filmer-Sankey and Adam Sewell are mutual people.
Active
Aslackby Property Holdings Limited
Mr Nicholas Davies is a mutual person.
Active
2 Farquharson Road Ltd
Mr Nicholas Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£3.46M
Increased by £672K (+24%)
Turnover
£8.06M
Increased by £1.65M (+26%)
Employees
84
Increased by 3 (+4%)
Total Assets
£6.82M
Increased by £1.24M (+22%)
Total Liabilities
-£1.23M
Increased by £350K (+40%)
Net Assets
£5.59M
Increased by £890K (+19%)
Debt Ratio (%)
18%
Increased by 2.25% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Luca Frasca Appointed
1 Year 6 Months Ago on 6 Mar 2024
William James Gardiner Resigned
1 Year 6 Months Ago on 6 Mar 2024
Mr Rory Robert Dack Appointed
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Alan James Baxter (PSC) Resigned
2 Years 4 Months Ago on 20 Apr 2023
Alan Baxter Trustee Limited (PSC) Appointed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 May 2024
Submitted on 14 Feb 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Mr Rory Robert Dack as a director on 6 March 2024
Submitted on 6 Mar 2024
Termination of appointment of William James Gardiner as a director on 6 March 2024
Submitted on 6 Mar 2024
Appointment of Mr Luca Frasca as a director on 6 March 2024
Submitted on 6 Mar 2024
Full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 22 May 2023 with updates
Submitted on 22 May 2023
Particulars of variation of rights attached to shares
Submitted on 5 May 2023
Resolutions
Submitted on 5 May 2023
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Repayment History
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