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W.A. Baxter & Sons (Holdings) Limited

W.A. Baxter & Sons (Holdings) Limited is an active company incorporated on 26 June 2002 with the registered office located in Edinburgh, City of Edinburgh. W.A. Baxter & Sons (Holdings) Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
SC233302
Private limited company
Scottish Company
Age
23 years
Incorporated 26 June 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Charlotte Square
Edinburgh
EH2 4DJ
Scotland
Same address for the past 6 years
Telephone
01343 820666
Email
Available in Endole App
People
Officers
13
Shareholders
6
Controllers (PSC)
1
Director • PSC • Scottish • Lives in Scotland • Born in May 1961
Director • Director • British • Lives in Scotland • Born in Mar 1960
Director • British • Lives in Ireland • Born in Dec 1965
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1961
Director • British • Lives in Scotland • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Baxters Food Group Limited
Mr Andrew Gordon Baxter, Miss Audrey Caroline Baxter, and 5 more are mutual people.
Active
Orexis Fresh Foods Limited
Catherine Mhari McNiven-Baxter, Terence Strain, and 1 more are mutual people.
Active
Royal London Mutual Insurance Society,Limited(The)
Ruth Elizabeth Davidson is a mutual person.
Active
Associated Reclaimed Oils Limited
Terence Strain is a mutual person.
Active
G.I. Hadfield & Son Limited
Terence Strain is a mutual person.
Active
Community Integrated Care
Jonathan Firth Akehurst is a mutual person.
Active
Enva England Specialist Waste Limited
Terence Strain is a mutual person.
Active
Enva England Limited
Terence Strain is a mutual person.
Active
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
£396.2M
Decreased by £6.79M (-2%)
Total Liabilities
-£292.94M
Decreased by £3.78M (-1%)
Net Assets
£103.26M
Decreased by £3.01M (-3%)
Debt Ratio (%)
74%
Increased by 0.31% (0%)
Latest Activity
Mr Terence Strain Appointed
1 Month Ago on 30 Jul 2025
Jonathan Firth Akehurst Resigned
6 Months Ago on 5 Mar 2025
Mr Jonathan Firth Akehurst Appointed
7 Months Ago on 29 Jan 2025
Group Accounts Submitted
7 Months Ago on 14 Jan 2025
Kieran Martin Joseph Slevin Resigned
9 Months Ago on 29 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Miss Catherine Mhari Mcniven-Baxter Appointed
1 Year 4 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
Miss Audrey Caroline Baxter (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Terence Strain as a director on 30 July 2025
Submitted on 26 Aug 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
Termination of appointment of Kieran Martin Joseph Slevin as a director on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Miss Catherine Mhari Mcniven-Baxter as a director on 24 April 2024
Submitted on 29 Apr 2024
Change of details for Miss Audrey Caroline Baxter as a person with significant control on 6 April 2016
Submitted on 22 Apr 2024
Registration of charge SC2333020011, created on 31 January 2024
Submitted on 12 Feb 2024
Registration of charge SC2333020010, created on 31 January 2024
Submitted on 12 Feb 2024
Repayment History
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