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Paxton Personnel Ltd

Paxton Personnel Ltd is an active company incorporated on 15 September 2023 with the registered office located in Hampton, Greater London. Paxton Personnel Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15141929
Private limited company
Age
2 years 2 months
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 15 Sep28 Feb 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Oss Group Holdings Ltd Unit 5 Kingsway Business Park
Oldfield Road
Hampton
Middx
TW12 2HD
United Kingdom
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was Optima Site Solutions, 5 Oldfield Road Kingsway Business Park Hampton Middlesex TW12 2HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in England • Born in Nov 1981
OSS Group Holdings Limited
PSC
Mr Brian John Paxton
PSC • British • Lives in Scotland • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Site Solutions Limited
Ian Alexander Palmer is a mutual person.
Active
Peach Contracting Limited
Ian Alexander Palmer is a mutual person.
Active
OSS Group Holdings Limited
Ian Alexander Palmer is a mutual person.
Active
VTR Group Ltd
Ian Alexander Palmer is a mutual person.
Active
Aegis Talent Ltd
Ian Alexander Palmer is a mutual person.
Active
RGM Recruitment Ltd
Ian Alexander Palmer is a mutual person.
Active
Optimus Recruitment Limited
Ian Alexander Palmer is a mutual person.
Active
Peach Group Holdings Ltd
Ian Alexander Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.53K
Turnover
Unreported
Employees
3
Total Assets
£104.1K
Total Liabilities
-£119.08K
Net Assets
-£14.98K
Debt Ratio (%)
114%
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr Brian John Paxton Appointed
10 Months Ago on 19 Dec 2024
New Charge Registered
1 Year Ago on 1 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 5 Sep 2024
Brian John Paxton (PSC) Appointed
1 Year 3 Months Ago on 10 Aug 2024
Oss Group Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Oss Group Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 7 Aug 2024
Ian Alexander Palmer (PSC) Resigned
1 Year 3 Months Ago on 7 Aug 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 14 May 2025
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Notification of Brian John Paxton as a person with significant control on 10 August 2024
Submitted on 7 Mar 2025
Change of details for Oss Group Holdings Limited as a person with significant control on 10 August 2024
Submitted on 6 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Appointment of Mr Brian John Paxton as a director on 19 December 2024
Submitted on 19 Dec 2024
Registration of charge 151419290001, created on 1 November 2024
Submitted on 4 Nov 2024
Current accounting period extended from 30 September 2024 to 28 February 2025
Submitted on 5 Sep 2024
Repayment History
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