LAXTON PROPERTIES LIMITED

Active Berkhamsted
4 employees website.com
Property, infrastructure and construction Residential development
L

LAXTON PROPERTIES LIMITED

Founded 6 Feb 2008 Active Berkhamsted, England 4 employees website.com
Property, infrastructure and construction Residential development
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Feb 2026 Next due 16 Feb 2027 8 months remaining
Net assets £2M £128K 2024 year on year
Total assets £2M £765K 2024 year on year
Total Liabilities £322K £637K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

2 Amersham House Mill Street Berkhamsted HP4 2DT England

Email

info@example.com

Website

www.example.com

Full company profile for LAXTON PROPERTIES LIMITED (06495125), an active property, infrastructure and construction company based in Berkhamsted, England. Incorporated 6 Feb 2008. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.44k

Decreased by £1.12M (-99%)

Net Assets

£1.70M

Decreased by £127.94k (-7%)

Total Liabilities

£322.27k

Decreased by £637.00k (-66%)

Turnover

N/A

Employees

4

Debt Ratio

16%

Decreased by 18 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20121£1£1
1 Sept 20101£1£1
1 Sept 20101£1£1

Officers

Officers

3 active
Status
Giles John HolderDirectorBritishEngland476 Feb 2008Active
Giles John HolderSecretaryBritishUnknown6 Feb 2008Active
Sally Louise HolderDirectorBritishEngland466 Feb 2008Active

Shareholders

Shareholders (4)

Edward Paul Boddam Whetham
25.0%
Giles John Holder
25.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Giles John Holder

Ceased 1 Jan 2017

Ceased

Sally Louise Holder

Ceased 1 Jan 2017

Ceased

Charlotte Whetham

Ceased 1 Jan 2017

Ceased

Edward Paul Boddam Whetham

Ceased 1 Jan 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
land at Old Rectory Farm, Stablebridge Road, Aston Clinton, Aylesbury (HP22 5ND) BUCKINGHAMSHIRE
Freehold-25 Jun 2019
land at Gordon Villas, Aylesbury Road, Tring (HP23 4DJ) DACORUM
Freehold-13 Apr 2016
land lying on the north east side of London Road, Aston Clinton BUCKINGHAMSHIRE
Freehold-27 Feb 2013
land at The Spinney, Aston Clinton, Aylesbury (HP22 5YF) BUCKINGHAMSHIRE
Freehold-27 Feb 2013
land at Old Rectory Farm, Stablebridge Road, Aston Clinton, Aylesbury (HP22 5ND)
Freehold
Added 25 Jun 2019
District BUCKINGHAMSHIRE
land at Gordon Villas, Aylesbury Road, Tring (HP23 4DJ)
Freehold
Added 13 Apr 2016
District DACORUM
land lying on the north east side of London Road, Aston Clinton
Freehold
Added 27 Feb 2013
District BUCKINGHAMSHIRE
land at The Spinney, Aston Clinton, Aylesbury (HP22 5YF)
Freehold
Added 27 Feb 2013
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Feb 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with no updates
5 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Feb 2024Confirmation StatementConfirmation statement made on 6 Feb 2024 with no updates
2 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Feb 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with no updates

5 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Feb 2024 Confirmation Statement

Confirmation statement made on 6 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Dec 2025

Confirmation statement made on 6 Feb 2025 with no updates

1 years ago on 19 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Jul 2024

Confirmation statement made on 6 Feb 2024 with no updates

2 years ago on 9 Feb 2024