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Thaxton Services Limited

03627378

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW
Incorporated 07/09/1998

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

74990
Non-trading company

Officers

Appleton Secretaries Limited

corporate nominee secretary · Since 07/09/1998

Reg: 2597344

Appleton Directors Limited

corporate director · Since 07/09/1998

Reg: 2593469

James Allan Sanford

director · Since 15/04/2026

British · England · Age 49

Former

Paul Roger Dudley Hodgkinson

director · Resigned 23/04/2018

Katherine Anne Hickson

director · Resigned 15/04/2026

Persons with Significant Control

Appleton Secretaries Limited

25–50% shares
25–50% votes

1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW

Reg: 2597344 · Register Of Companies · A Private Limited Company

Notified 03/03/2025

Appleton Directors Limited

25–50% shares
25–50% votes

1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW

Reg: 2593469 · Register Of Companies · A Private Limited Company

Notified 03/03/2025

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line11st Floor 8 Bridle Close
2026-05-05

1ST FLOOR

post townKingston Upon Thames
2026-05-05

KINGSTON UPON THAMES

officer appointedAPPLETON SECRETARIES LIMITED
2026-05-05
officer appointedSANFORD, James Allan
2026-05-05
officer appointedAPPLETON DIRECTORS LIMITED
2026-05-05

CompanyRankvs 19634+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History89 filings

Director resigned

termination director company with name termination date

15/04/20261 page · PDF
Director appointed

appoint person director company with name date

15/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20252 pages · PDF
PSC02

notification of a person with significant control

03/03/20252 pages · PDF
PSC02

notification of a person with significant control

03/03/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20222 pages · PDF
Director details changed

change person director company with change date

14/10/20212 pages · PDF
CH02

change corporate director company with change date

14/10/20211 page · PDF
CH04

change corporate secretary company with change date

14/10/20211 page · PDF
Address changed

change registered office address company with date old address new address

24/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Director details changed

change person director company with change date

15/07/20202 pages · PDF
Director details changed

change person director company with change date

20/02/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20183 pages · PDF
Director details changed

change person director company with change date

28/08/20182 pages · PDF
CH02

change corporate director company with change date

28/08/20181 page · PDF
CH04

change corporate secretary company with change date

28/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

18/05/20181 page · PDF
Director appointed

appoint person director company with name date

18/05/20182 pages · PDF
Director resigned

termination director company with name termination date

18/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20134 pages · PDF
CH04

change corporate secretary company with change date

09/09/20132 pages · PDF
CH02

change corporate director company with change date

09/09/20132 pages · PDF
Address changed

change registered office address company with date old address

09/09/20131 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20104 pages · PDF
CH02

change corporate director company with change date

08/09/20102 pages · PDF
CH04

change corporate secretary company with change date

08/09/20102 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
CH04

change corporate secretary company with change date

31/08/20102 pages · PDF
Address changed

change registered office address company with date old address

16/08/20101 page · PDF
CH02

change corporate director company with change date

10/08/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20092 pages · PDF
363a

legacy

14/09/20094 pages · PDF
288a

legacy

14/09/20091 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20082 pages · PDF
363a

legacy

10/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20072 pages · PDF
363a

legacy

10/10/20072 pages · PDF
363a

legacy

18/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20051 page · PDF
RESOLUTIONS

resolution

13/10/20051 page · PDF
363a

legacy

22/09/20052 pages · PDF
363s

legacy

15/10/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20041 page · PDF
RESOLUTIONS

resolution

15/10/20041 page · PDF
RESOLUTIONS

resolution

09/10/20031 page · PDF
363s

legacy

09/10/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20031 page · PDF
Accounts filed

accounts with accounts type dormant

23/10/20021 page · PDF
RESOLUTIONS

resolution

23/10/20021 page · PDF
363s

legacy

23/10/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20021 page · PDF
RESOLUTIONS

resolution

07/10/20021 page · PDF
363s

legacy

07/10/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20001 page · PDF
RESOLUTIONS

resolution

11/10/20001 page · PDF
363s

legacy

11/10/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/19991 page · PDF
RESOLUTIONS

resolution

16/11/19991 page · PDF
363s

legacy

16/11/19998 pages · PDF
Incorporated

incorporation company

07/09/199816 pages · PDF