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Baxters Food Group Limited

Baxters Food Group Limited is an active company incorporated on 7 November 1945 with the registered office located in Edinburgh, City of Edinburgh. Baxters Food Group Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
SC023572
Private limited company
Scottish Company
Age
80 years
Incorporated 7 November 1945
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (27 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 days remaining)
Contact
Address
12 Charlotte Square
Edinburgh
EH2 4DJ
Scotland
Same address for the past 7 years
Telephone
0131 524600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1958
Director • British • Lives in Scotland • Born in Mar 1960
Director • British • Lives in Scotland • Born in Feb 1994
Director • Scottish • Lives in Scotland • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
W.A. Baxter & Sons (Holdings) Limited
Audrey Caroline Baxter, Catherine Mhari McNiven-Baxter, and 2 more are mutual people.
Active
Orexis Fresh Foods Limited
Catherine Mhari McNiven-Baxter and Terence Strain are mutual people.
Active
The National Angling Museum
Audrey Caroline Baxter is a mutual person.
Active
Toton Aggregates Limited
Terence Strain is a mutual person.
Dissolved
Tank Cleaning Services Limited
Terence Strain is a mutual person.
Dissolved
Maxi Waste Limited
Terence Strain is a mutual person.
Dissolved
UK Recycling Limited
Terence Strain is a mutual person.
Dissolved
UK Materials Limited
Terence Strain is a mutual person.
Dissolved
Brands
Baxters
Baxters is a food company that specializes in soups, pickles, and condiments.
Baxters of Scotland
Baxters of Scotland is a fourth-generation family business that provides a range of Scottish hampers filled with food and drink.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £4.01M (-75%)
Turnover
£376.3M
Decreased by £78.58M (-17%)
Employees
1.65K
Decreased by 138 (-8%)
Total Assets
£396.53M
Decreased by £6.44M (-2%)
Total Liabilities
-£292.94M
Decreased by £3.43M (-1%)
Net Assets
£103.6M
Decreased by £3.01M (-3%)
Debt Ratio (%)
74%
Increased by 0.33% (0%)
Latest Activity
Mr Terence Strain Appointed
5 Months Ago on 30 Jul 2025
New Charge Registered
8 Months Ago on 28 Apr 2025
Jonathan Firth Akehurst Resigned
9 Months Ago on 5 Mar 2025
Mr Jonathan Firth Akehurst Appointed
11 Months Ago on 29 Jan 2025
Group Accounts Submitted
11 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Kieran Martin Joseph Slevin Resigned
1 Year Ago on 29 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 12 Aug 2024
Miss Catherine Mhari Mcniven-Baxter Appointed
1 Year 8 Months Ago on 24 Apr 2024
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Documents
Appointment of Mr Terence Strain as a director on 30 July 2025
Submitted on 26 Aug 2025
Registration of charge SC0235720031, created on 28 April 2025
Submitted on 9 May 2025
Termination of appointment of Jonathan Firth Akehurst as a director on 5 March 2025
Submitted on 16 Apr 2025
Appointment of Mr Jonathan Firth Akehurst as a director on 29 January 2025
Submitted on 30 Jan 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Kieran Martin Joseph Slevin as a director on 29 November 2024
Submitted on 29 Nov 2024
Registration of charge SC0235720030, created on 12 August 2024
Submitted on 20 Aug 2024
Registration of charge SC0235720029, created on 12 August 2024
Submitted on 20 Aug 2024
Appointment of Miss Catherine Mhari Mcniven-Baxter as a director on 24 April 2024
Submitted on 29 Apr 2024
Repayment History
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