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W & R Buxton Holdings Limited

04803992

active
ltd
england wales
Companies House
Health Score
98 / 100

Healthy

30/30
Filing
30/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Gleneagles Court, Brighton Road, Crawley, RH10 6AD
Incorporated 19/06/2003

Previously known as

Tunco (2003) 112 Limited · until 12/05/2004

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David William Buxton

director · Since 07/05/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 18 other boards

Mr Steven Wavel Buxton

director · Since 07/05/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 39 other boards

Mr Oliver Gary Murphy

director · Since 09/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 26 other boards

David William Buxton

director · Since 07/05/2004

British · United Kingdom · Age 82

Steven Wavel Buxton

director · Since 07/05/2004

British · England · Age 56

Oliver Gary Murphy

director · Since 09/04/2021

British · England · Age 39

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/06/2003

C.H.H. Formations Limited

corporate director · Resigned 07/05/2004

Cripps Secretaries Limited

corporate secretary · Resigned 07/05/2004

Kevin Raymond Carr

director · Resigned 19/07/2006

Kevin Raymond Carr

secretary · Resigned 31/07/2006

Mark Alan Freeland

secretary · Resigned 24/10/2014

Graham John Davies

director · Resigned 24/02/2021

Persons with Significant Control

Mr Steven Wavel Buxton

25–50% shares
50–75% votes

British · United Kingdom · Age 56

8, Gleneagles Court, Crawley, RH10 6AD

Notified 20/06/2016

Ms Madeline Buxton

25–50% shares
25–50% votes

British · England · Age 54

8, Gleneagles Court, Crawley, RH10 6AD

Notified 20/06/2016

Ms Gillian Sue Buxton

25–50% shares
25–50% votes

British · England · Age 52

8, Gleneagles Court, Crawley, RH10 6AD

Notified 20/06/2016

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 16/02/2024Registered 21/02/2024
Charge
satisfied

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2023Registered 16/10/2023Satisfied 13/03/2024
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/12/2015Registered 02/01/2016Satisfied 13/03/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line18 Gleneagles Court
2026-07-26

8 GLENEAGLES COURT

post townCrawley
2026-07-26

CRAWLEY

officer appointedBUXTON, David William
2026-07-26
officer appointedBUXTON, Steven Wavel
2026-07-26
officer appointedMURPHY, Oliver Gary
2026-07-26

CompanyRankvs 8904+ SIC 68209 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.39× · 12/20
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 strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 31/07/2025

Net Worth

£26.3M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Profit Before Tax

£673k

Bottom line earnings

Net Current Assets

£999k

Working capital

Current Assets

£3.6M

Current Liabilities

£2.6M

Fixed Assets

£1.0M

Debtors

£1.3M

Profit After Tax

£1.9M

14avg. employees

Tax at Year End

Corp tax£49k

Balance Sheet

Assets less current liabilities£42.7M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20251.39

Derived from filed accounts. Not audited figures.