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Thaxter Holdings Limited

Thaxter Holdings Limited is an active company incorporated on 29 March 2019 with the registered office located in Abingdon, Oxfordshire. Thaxter Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11914334
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Ability House
21 Nuffield Way
Abingdon
Oxfordshire
OX14 1RL
England
Address changed on 18 May 2022 (3 years ago)
Previous address was C/O Crispin Orthotics Ltd, Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in Scotland • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1978
Director • Cfo • British • Lives in England • Born in Jul 1975
Ability Matters Group Limited
PSC
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Mutual Companies
Orthoeurope Limited
John O'Byrne, Alexander Peter Marek Rudzinski, and 1 more are mutual people.
Active
Opcare Limited
John O'Byrne, Alexander Peter Marek Rudzinski, and 1 more are mutual people.
Active
Vessa Limited
John O'Byrne, Alexander Peter Marek Rudzinski, and 1 more are mutual people.
Active
Kenward Orthopaedic Limited
John O'Byrne, Alexander Peter Marek Rudzinski, and 1 more are mutual people.
Active
Proactive Prosthetics Limited
John O'Byrne, Alexander Peter Marek Rudzinski, and 1 more are mutual people.
Active
Crispin Orthotics Ltd
John O'Byrne, Alexander Peter Marek Rudzinski, and 1 more are mutual people.
Active
Ability Matters Ltd
John O'Byrne, Alexander Peter Marek Rudzinski, and 1 more are mutual people.
Active
Ability Products Limited
John O'Byrne, Alexander Peter Marek Rudzinski, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£3.67K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Same as previous period
Total Liabilities
-£14.89K
Same as previous period
Net Assets
£1.36M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 31 Oct 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
John O'byrne Resigned
8 Months Ago on 17 Feb 2025
Ms Sarah Joanne Burns Appointed
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Alexander Peter Marek Rudzinski Resigned
1 Year 4 Months Ago on 17 Jun 2024
Mr Andrew Robert Reeves Appointed
1 Year 4 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 31 Oct 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 31 Oct 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 7 Apr 2025
Appointment of Ms Sarah Joanne Burns as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of John O'byrne as a director on 17 February 2025
Submitted on 17 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 9 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 9 Aug 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 9 Aug 2024
Repayment History
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