LAXTON PROPERTIES (DEVELOPMENTS) LIMITED

Active Berkhamsted

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Property, infrastructure and construction Residential development Other professional, scientific and technical activities n.e.c.
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LAXTON PROPERTIES (DEVELOPMENTS) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 14 Jan 2016 Active Berkhamsted, England 2 employees website.com
Property, infrastructure and construction Residential development Other professional, scientific and technical activities n.e.c.
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Jan 2026 Next due 21 Jan 2027 7 months remaining
Net assets £499K £94K 2024 year on year
Total assets £2M £495K 2024 year on year
Total Liabilities £2M £401K 2024 year on year
Charges 7
2 outstanding 5 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 (DEVELOPMENTS) LIMITED (09952120), an active property, infrastructure and construction company based in Berkhamsted, England. Incorporated 14 Jan 2016. Other professional, scientific and technical activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£318.74k

Increased by £298.30k (+1459%)

Net Assets

£498.56k

Increased by £93.92k (+23%)

Total Liabilities

£1.94M

Increased by £400.94k (+26%)

Turnover

N/A

Employees

2

Debt Ratio

80%

Increased by 1 (+1%)

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

Officers

Officers

3 active
Status
Edward Paul Boddam WhethamDirectorBritishEngland4514 Jan 2016Active
Giles John HolderSecretaryUnknownUnknown14 Jan 2016Active
Giles John HolderDirectorBritishEngland4714 Jan 2016Active

Shareholders

Shareholders (1)

Laxton Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Laxton Properties Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Giles John Holder

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1978
Nature of Control
  • Voting Rights 25 To 50 Percent

Edward Paul Boddam Whetham

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1980
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

LAXTON PROPERTIES (DEVELOPMENTS) LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Chiltern View, 4-5 St Johns Drive, Stone, Aylesbury (HP17 8PP) BUCKINGHAMSHIRE
Freehold£1,500,00016 Sept 2024
Land on the north-east side of New Road, Weston Turville, Aylesbury BUCKINGHAMSHIRE
Freehold£1,487,50026 May 2017
Chiltern View, 4-5 St Johns Drive, Stone, Aylesbury (HP17 8PP)
Freehold £1,500,000
Added 16 Sept 2024
District BUCKINGHAMSHIRE
Land on the north-east side of New Road, Weston Turville, Aylesbury
Freehold £1,487,500
Added 26 May 2017
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Oct 2025Persons With Significant ControlCessation of Giles John Holder as a person with significant control on 31 Mar 2025
6 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Oct 2025 Persons With Significant Control

Cessation of Giles John Holder as a person with significant control on 31 Mar 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 6 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 6 Feb 2026

Confirmation statement made on 7 Jan 2026 with no updates

4 months ago on 9 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Dec 2025

Cessation of Giles John Holder as a person with significant control on 31 Mar 2025

7 months ago on 17 Oct 2025