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The Claxson Group Limited

04329673

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

46a Albert Road North, Reigate, Surrey, RH2 9EL
Incorporated 27/11/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

70100
Activities of head offices

Officers

Victoria Ann Claxson

secretary · Since 27/11/2001

British

Nicholas David Claxson

director · Since 27/11/2001

British · England · Age 49

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 03/12/2001

Incorporate Directors Limited

corporate nominee director · Resigned 03/12/2001

Persons with Significant Control

Mr Nicholas David Claxson

75–100% shares
75–100% votes

British · England · Age 49

46a Albert Road North, Surrey, RH2 9EL

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

ANDREW SMITH

Created 19/10/2007Registered 31/10/2007Satisfied 07/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 03/07/2007Registered 18/07/2007Satisfied 07/07/2017
charge
outstanding

BARCLAYS BANK PLC

Created 24/05/2007Registered 05/06/2007
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2006Registered 11/11/2006

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line146a Albert Road North
2026-05-08

46A ALBERT ROAD NORTH

post townSurrey
2026-05-08

SURREY

officer appointedCLAXSON, Victoria Ann
2026-05-08
officer appointedCLAXSON, Nicholas David
2026-05-08

CompanyRankvs 6555+ SIC 70100 peers
47

Financial strength76th percentile among SIC peers · 19/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees8/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£547k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

Current Liabilities

£1.8M

Fixed Assets

£2.9M

1avg. employees

Director Loans(2019)

Company owes directors£70k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£33k
2023+£368k
20220.00+£635
20210.01+£7k
20200.05-£535k
20190.01-£25k
20180.49

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20258 pages · PDF
PSC changed

change to a person with significant control

06/05/20252 pages · PDF
Director details changed

change person director company with change date

06/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts date changed

change account reference date company current extended

11/06/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
MR04

mortgage satisfy charge full

07/07/20174 pages · PDF
MR04

mortgage satisfy charge full

07/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20165 pages · PDF
AUD

auditors resignation company

31/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20153 pages · PDF
Accounts filed

accounts with accounts type group

09/09/201525 pages · PDF
Accounts filed

accounts with accounts type group

15/04/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20153 pages · PDF
Accounts filed

accounts with accounts type group

07/04/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20133 pages · PDF
Accounts filed

accounts with accounts type group

05/04/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20123 pages · PDF
Accounts filed

accounts with accounts type group

03/04/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20113 pages · PDF
Director details changed

change person director company with change date

02/12/20112 pages · PDF
CH03

change person secretary company with change date

02/12/20111 page · PDF
DISS40

gazette filings brought up to date

02/04/20111 page · PDF
Accounts filed

accounts with accounts type group

01/04/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20114 pages · PDF
GAZ1

gazette notice compulsary

29/03/20111 page · PDF
SH02

capital alter shares subdivision

20/04/20105 pages · PDF
Accounts filed

accounts with accounts type full

16/03/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20094 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
225

legacy

03/07/20091 page · PDF
363a

legacy

19/05/20093 pages · PDF
288c

legacy

19/05/20091 page · PDF
Accounts filed

accounts with accounts type small

05/02/20098 pages · PDF
363a

legacy

14/02/20082 pages · PDF
288c

legacy

14/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20084 pages · PDF
287

legacy

16/11/20071 page · PDF
395

legacy

31/10/20073 pages · PDF
395

legacy

18/07/20073 pages · PDF
395

legacy

05/06/20079 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20076 pages · PDF
363s

legacy

08/01/20076 pages · PDF
395

legacy

11/11/20063 pages · PDF
363s

legacy

28/06/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20067 pages · PDF
225

legacy

05/05/20051 page · PDF
Accounts filed

accounts with accounts type dormant

05/04/20055 pages · PDF
363s

legacy

18/01/20056 pages · PDF
363s

legacy

13/05/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20035 pages · PDF
363s

legacy

23/01/20036 pages · PDF
225

legacy

31/07/20021 page · PDF
288a

legacy

17/12/20012 pages · PDF
288a

legacy

05/12/20012 pages · PDF
288b

legacy

03/12/20011 page · PDF
288b

legacy

03/12/20011 page · PDF
Incorporated

incorporation company

27/11/200116 pages · PDF