Baxter (Opco) Limited
- Company number
- 09622039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2015
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Ensco 1139 Limited (until 31 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHDOWN, Simon Richard | Director | 13 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Baxter Investment Company Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Mar 2018 |
| Mr Fahmid Ali Rashid | Right To Appoint And Remove Directors As Trust | 6 Apr 2016 | 5 Dec 2020 |
| The Baxter Hostels Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Sep 2021 |
| Mr Ross Andrew Baxter | Significant Influence Or Control | 6 Apr 2016 | 17 Sep 2021 |
| Mr Robert Michael Baxter | Significant Influence Or Control | 6 Apr 2016 | 17 Sep 2021 |
| Mr Pervaiz Naviede | Ownership Of Shares 25 To 50 Percent As Firm Significant Influence Or Control As Firm |
5 Dec 2020 | 28 Sep 2023 |
| Mrs Justine Penrose Naviede | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Sep 2023 | |
| Mr Simon Richard Ashdown | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£1,931,214 | £68,482 | 0 |
| 30 Jun 2024 | -£1,615,040 | £196,203 | 23 |
| 30 Jun 2023 | -£1,414,397 | £325,343 | 23 |
| 30 Jun 2022 | -£1,406,682 | £275,255 | 23 |
| 30 Jun 2021 | -£1,123,445 | £156,344 | 31 |
| 30 Jun 2020 | -£330,974 | £124,417 | 31 |
| 30 Jun 2019 | -£128,349 | £331,099 | - |
| 30 Jun 2018 | -£170,346 | £139,125 | - |
| 30 Jun 2017 | -£104,871 | £83,920 | - |
| 30 Jun 2016 | - | £155,379 | - |
Connections
Directors’ other companies
- ASHDOWN, Simon Richard - Director at LPC (Spindletree Avenue) Limited
- ASHDOWN, Simon Richard - Director at Farriers Court Rtm Company Limited
- ASHDOWN, Simon Richard - Director at LPC Fresh Parks Limited
- ASHDOWN, Simon Richard - Director at The Coachings Rtm Company Limited
- ASHDOWN, Simon Richard - Director at Lemans Management Company Limited
- ASHDOWN, Simon Richard - Director at LPC Hulton Limited
- ASHDOWN, Simon Richard - Director at LPC 1 Limited
- ASHDOWN, Simon Richard - Director at LPC Living Limited
- ASHDOWN, Simon Richard - Director at LPC Management Limited
Registered address
422 companies are registered at this address - likely a registration agent.