BUXTON GROUP HOLDINGS LTD

Active Colwyn Bay

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BUXTON GROUP HOLDINGS LTD

Buying and selling of own real estate

Founded 11 Sept 2019 Active Colwyn Bay, Wales 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 27 Mar 2026 Next due 19 Jan 2027 8 months remaining
Net assets £4K £3K 2024 year on year
Total assets £484K £300K 2024 year on year
Total Liabilities £480K £297K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

51 Task Accounting Conway Road Colwyn Bay LL29 7AW Wales

Full company profile for BUXTON GROUP HOLDINGS LTD (12201937), an active company based in Colwyn Bay, Wales. Incorporated 11 Sept 2019. Buying and selling of own real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£4.13k

Increased by £3.22k (+356%)

Total Liabilities

£480.34k

Increased by £297.10k (+162%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active
Status
Cooper, Adam MichaelDirectorBritishEngland4211 Sept 2019Active
Johnson, Samuel RobertDirectorBritishEngland3411 Sept 2019Active

Shareholders

Shareholders (2)

Adam Michael Cooper
50.0%
Sam Johnson
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Adam Michael Cooper

British

Active
Notified 11 Sept 2019
Residence England
DOB December 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Samuel Robert Johnson

British

Active
Notified 11 Sept 2019
Residence England
DOB August 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Adam Michael Cooper

British

Active
Notified 11 Sept 2019
Residence England
DOB December 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Samuel Robert Johnson

British

Active
Notified 11 Sept 2019
Residence England
DOB August 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
2 Barons Court, Chester (CH2 1BE) CHESHIRE WEST AND CHESTER
Freehold£206,50028 Oct 2025
Pilgrim Cottage, Platts Lane, Old Moss, Tarvin, Chester (CH3 8HR) CHESHIRE WEST AND CHESTER
Freehold£121,0003 Nov 2021
2 Barons Court, Chester (CH2 1BE)
Freehold £206,500
Added 28 Oct 2025
District CHESHIRE WEST AND CHESTER
Pilgrim Cottage, Platts Lane, Old Moss, Tarvin, Chester (CH3 8HR)
Freehold £121,000
Added 3 Nov 2021
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
27 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
6 Jan 2025Confirmation StatementConfirmation statement made on 5 Jan 2025 with no updates
28 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
27 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

27 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

6 Jan 2025 Confirmation Statement

Confirmation statement made on 5 Jan 2025 with no updates

28 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

1 months ago on 27 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 27 Nov 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 5 Jan 2025 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 28 Jun 2024