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Baxter Wagstaff Holdings Ltd

Baxter Wagstaff Holdings Ltd is a liquidation company incorporated on 27 November 2019 with the registered office located in . Baxter Wagstaff Holdings Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12336951
Private limited company
Age
5 years
Incorporated 27 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 338 days
Dated 26 November 2023 (1 year 11 months ago)
Next confirmation dated 26 November 2024
Was due on 10 December 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 409 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (3 months ago)
Previous address was C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Nov 1971
Mr Edward Charles Shorthose
PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bangstrom Limited
Edward Charles Shorthose, Dean Charles Woolley, and 1 more are mutual people.
Active
Home Farm Imaging Limited
Edward Charles Shorthose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£187.12K
Decreased by £19.06K (-9%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£812.93K
Decreased by £34.79K (-4%)
Total Liabilities
-£907.88K
Decreased by £77.82K (-8%)
Net Assets
-£94.94K
Increased by £43.03K (-31%)
Debt Ratio (%)
112%
Decreased by 4.6% (-4%)
Latest Activity
Registered Address Changed
3 Months Ago on 1 Aug 2025
Registered Address Changed
1 Year Ago on 19 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Dean Charles Woolley (PSC) Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Jul 2023
Mr Edward Charles Shorthose (PSC) Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Mr Dean Charles Woolley Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Mr Edward Charles Shorthose Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Ms Kate Ashton Details Changed
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Oct 2024
Statement of affairs
Submitted on 28 Oct 2024
Registered office address changed from Ground Floor, 111 Charterhouse Street London EC1M 6AW England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 19 October 2024
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Appointment of a voluntary liquidator
Submitted on 19 Oct 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 28 Nov 2023
Director's details changed for Mr Christian Andrew Winston Dawson on 5 July 2023
Submitted on 5 Jul 2023
Change of details for Mr Christian Andrew Winston Dawson as a person with significant control on 5 July 2023
Submitted on 5 Jul 2023
Director's details changed for Ms Kate Ashton on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
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