UK Companies House feature
BAXTER FREIGHT MANAGEMENT LIMITED
Profile
- Company number
- 08417679
- Status
- Active
- Incorporation
- 2013-02-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The parent company Brancaster Capital Limited has confirmed it will not require repayment of its loan to the company, considering the net current liabilities position, within 12 months of the date of signing these financial statements, unless the company has sufficient funds to do so. As a result, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Baxter Freight Limited · 100% held · customer-service-driven logistics provider
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUTCLIFFE, Lorraine Mary | Secretary | 2024-04-12 | — | — |
| BAXTER, Ian John Robert | Director | 2013-02-25 | Jun 1966 | British |
| ISLER, Peter James | Director | 2013-12-19 | Oct 1963 | British |
| JEGGO, Richard Ashley | Director | 2019-08-01 | Feb 1975 | British |
| SUTCLIFFE, Lorraine Mary | Director | 2021-04-14 | Jan 1977 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRETTON, Nicholas George | Secretary | 2019-03-01 | 2024-04-11 |
| RAFFERTY, Steven | Secretary | 2013-10-16 | 2019-02-28 |
| FROST, James Mark Philip | Director | 2019-08-01 | 2021-12-17 |
| GRETTON, Nicholas George | Director | 2019-03-01 | 2024-04-12 |
| RAFFERTY, Steven | Director | 2013-10-16 | 2019-02-28 |
| RASMUSSEN, Jari Dahm | Director | 2019-08-01 | 2025-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian John Robert Baxter | Individual | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-31 | RESOLUTIONS | resolution | resolution |
| 2025-10-30 | MA | incorporation | memorandum articles |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-01-26 | TM01 | officers | termination director company with name termination date |
| 2025-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-18 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-04 | AA | accounts | accounts with accounts type small |
| 2022-02-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-02-21 | CH01 | officers | change person director company with change date |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2021-09-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-07 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory