CLAXTON ENGINEERING SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £25.27M £5.24M 2023 year on year

Total assets £48.67M £7.03M 2023 year on year

Total Liabilities £22.79M £1.19M 2023 year on year

Charges 9

1 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Office (Aberdeen)

Tern Pl, Bridge of Don, Aberdeen AB23 8JX

Telephone

0122 445 2371

aberdeen@claxtonengineering.com

Website

claxtonengineering.com

Credit Report

Discover CLAXTON ENGINEERING SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£2.00k

Net Assets

£25.27M

Increased by £5.24M (+26%)

Total Liabilities

£22.79M

Increased by £1.19M (+5%)

Turnover

£45.40M

Increased by £5.99M (+15%)

Employees

N/A

Decreased by 191 (-100%)

Debt Ratio

47%

Decreased by 5 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 15 resigned

Show resigned officers

						Status
Laura Anne Claxton	Director	British	England	52	31 Jan 2006	Active
Samuel John Hanton	Director	British	Scotland	48	13 Apr 2022	Active

Shareholders

Shareholders (2)


Acteon Group Operations (uk) Limited	100.0%	5,200,200	Ordinary	2 Aug 2024
Acteon Group Limited	0.0%	0	Ordinary	2 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Claxton Pmf Limited

United Kingdom

Active

Notified 6 Aug 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Acteon Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Project Santis Deltaco Limited

Ceased 6 Aug 2025

Ceased

Project Santis Deltaco Limited

Ceased 6 Aug 2025

Ceased

Acteon Group Operations (uk) Limited

Ceased 6 Aug 2025

Ceased

See All Controllers

Group Structure

ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CLAXTON PMF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS DELTACO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS BIDCO LTD united kingdom

ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLAXTON ENGINEERING SERVICES LIMITED Current Company

Charges

1 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2025	Officers	Termination of Laura Anne Claxton as director on 2025-11-05	View(1 page)
20 Nov 2025	Officers	Appointment of Mr Brice Marc Rene Bouffard as director on 2025-11-17	View(2 pages)
8 Aug 2025	Persons With Significant Control	Project Santis Deltaco Limited notified as a person with significant control	View(2 pages)
8 Aug 2025	Persons With Significant Control	Claxton Pmf Limited notified as a person with significant control	View(2 pages)
8 Aug 2025	Persons With Significant Control	Cessation of Project Santis Deltaco Limited as a person with significant control on 2025-08-06	View(1 page)