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Thaxmoor Ltd

06378018

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Incorporated 21/09/2007

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

46690
Wholesale of other machinery and equipment
82990
Other business support service activities

Officers

Kingsley Secretaries Limited

corporate secretary · Since 10/12/2007

Reg: 4933369

Shane Donald Joseph Kochan

director · Since 30/09/2019

British · England · Age 44

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 10/12/2007

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 10/12/2007

Zoe Mcalister

director · Resigned 19/12/2008

Simon Daniel Collinson

director · Resigned 02/04/2012

Amy Redmond

director · Resigned 08/04/2013

Eleanor Heaford

director · Resigned 09/09/2013

Bianca Ann Allen

director · Resigned 01/03/2016

Simon David Ritson

director · Resigned 30/09/2019

Persons with Significant Control

Mr Jerome Putzeys

75–100% shares

Swiss · Switzerland · Age 61

Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Notified 01/12/2024

Former PSCs

Mr Jean-Luc Bruno Francis Giraudo

Ceased 01/12/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Second Floor De Burgh House
2026-05-05

SECOND FLOOR DE BURGH HOUSE

post townWickford
2026-05-05

WICKFORD

officer appointedKINGSLEY SECRETARIES LIMITED
2026-05-05
officer appointedKOCHAN, Shane Donald Joseph
2026-05-05

CompanyRankvs 1553+ SIC 46690 peers
61

Financial strength33th percentile among SIC peers · 8/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.5× · 20/20
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 strength8/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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

£143

Balance sheet strength

Cash

£77

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£5k

Current Liabilities

£1k

Debtors

£5k

0avg. employees

Tax at Year End

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20254.50
20254.50
20254.50
20245.67
202313.83
20226.98
202127.95
202025.99
20196.17

Derived from filed accounts. Not audited figures.

Filing History71 filings

Accounts filed

accounts with accounts type total exemption full

27/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20253 pages · PDF
PSC notified

notification of a person with significant control

07/07/20252 pages · PDF
PSC07

cessation of a person with significant control

07/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20257 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20247 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
Director appointed

appoint person director company with name date

08/10/20192 pages · PDF
Director resigned

termination director company with name termination date

08/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20186 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20174 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20174 pages · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20163 pages · PDF
Director appointed

appoint person director company with name date

07/03/20162 pages · PDF
Director resigned

termination director company with name termination date

07/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20163 pages · PDF
Director details changed

change person director company with change date

06/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20133 pages · PDF
Director appointed

appoint person director company with name date

09/09/20132 pages · PDF
Director resigned

termination director company with name termination date

09/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20133 pages · PDF
Director appointed

appoint person director company with name date

12/04/20132 pages · PDF
Director resigned

termination director company with name termination date

11/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20123 pages · PDF
CH04

change corporate secretary company with change date

21/09/20122 pages · PDF
Address changed

change registered office address company with date old address

21/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20124 pages · PDF
Director appointed

appoint person director company with name date

02/05/20122 pages · PDF
Director resigned

termination director company with name termination date

02/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20104 pages · PDF
CH04

change corporate secretary company with change date

22/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20104 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
363a

legacy

21/09/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20082 pages · PDF
288a

legacy

22/12/20081 page · PDF
288b

legacy

22/12/20081 page · PDF
288c

legacy

20/11/20081 page · PDF
363a

legacy

01/10/20083 pages · PDF
288c

legacy

28/08/20081 page · PDF
288c

legacy

26/03/20081 page · PDF
RESOLUTIONS

resolution

25/02/20081 page · PDF
288a

legacy

02/01/20081 page · PDF
88(2)R

legacy

02/01/20081 page · PDF
288a

legacy

02/01/20081 page · PDF
287

legacy

10/12/20071 page · PDF
288b

legacy

10/12/20071 page · PDF
288b

legacy

10/12/20071 page · PDF
Incorporated

incorporation company

21/09/20079 pages · PDF