BAXTER FREIGHT MANAGEMENT LIMITED
Get an alert when BAXTER FREIGHT MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BAXTER FREIGHT MANAGEMENT LIMITED · parent
- Baxter Freight Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one