Company information:
Baxter'S Holdings Limited (No: 00373008)
Address: 45 WILLIAN ROAD, HITCHIN, HERTS, SG4 0LN, ENGLAND
Status: Active
Incorporated: 27-Mar-1942
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SUSAN MARY CLEMENTS ( DOB: Feb-1949 From: Mar-2013 )
Current Director: SUSAN MARY CLEMENTS ( DOB: Jan-1949 From: Mar-2013 )
Current Director: DAVID BAXTER GENTLE ( DOB: Mar-1943 From: Mar-2013 )
Current Director: DAVID BAXTER GENTLE ( DOB: Mar-1943 From: Mar-2013 )
Current Secretary: SUSAN MARY CLEMENTS ( DOB: Feb-1949 From: Oct-1991 )
Resigned Director: MARY GENTLE ( DOB: May-1921 From: Oct-1991 To: Nov-2017 )
Persons of Significant Control:
Mrs Susan Mary Clements, First Floor 99 Bancroft, Hitchin, Herts, SG5 1NQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-18)
Mr David Baxter Gentle, First Floor 99 Bancroft, Hitchin, Herts, SG5 1NQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-18)
Mrs Mary Gentle, 30 Souberie Avenue, Letchworth Garden City, Herts, SG6 3JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-07-18)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 538,013 | 678,086 | 591,774 | 538013.0,0.0,0.0,0.0,678086.0,591774.0 | |||
| Fixed assets / Property, plant and equipment | 16,891 | 16,891 | 16,891 | 16891.0,0.0,0.0,0.0,16891.0,16891.0 | |||
| Fixed assets / Investments, fixed assets | 521,122 | 661,195 | 574,883 | 521122.0,0.0,0.0,0.0,661195.0,574883.0 | |||
| Current assets | 143,796 | 121,031 | 45,543 | 143796.0,0.0,0.0,0.0,121031.0,45543.0 | |||
| Current assets / Debtors | 250 | 550 | 550 | 250.0,0.0,0.0,0.0,550.0,550.0 | |||
| Current assets / Cash at bank and on hand | 143,546 | 120,481 | 44,993 | 143546.0,0.0,0.0,0.0,120481.0,44993.0 | |||
| Net current assets (liabilities) | 138,811 | 114,926 | 38,661 | 138811.0,0.0,0.0,0.0,114926.0,38661.0 | |||
| Total assets less current liabilities | 676,824 | 793,012 | 630,435 | 676824.0,0.0,0.0,0.0,793012.0,630435.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 63,276 | 63276.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 613,548 | 737,142 | 592,795 | 613548.0,0.0,0.0,0.0,737142.0,592795.0 | |||
| Equity / share capital and reserves | 613,548 | 654,924 | 569,576 | 681,392 | 737,142 | 592,795 | 613548.0,654924.0,569576.0,681392.0,737142.0,592795.0 |