UK Companies House feature
BAXTER FREIGHT LIMITED
Profile
- Company number
- 08684292
- Status
- Active
- Incorporation
- 2013-09-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
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
“We have considered the trading performance in the context of the risks already mentioned, together with our current financial position. We have updated our business forecasts which extend to December 2026 and reviewed our likely cash flows against our bank overdraft facility as well as the continued support from our principal shareholder. As a result we have a reasonable expectation that we have adequate resources to continue operational existence for the foreseeable future. Thus, we continue to adopt the going concern basis of accounting in preparing these financial statements.”
Significant events
- “Since the beginning of 2025 we have continued to pursue our strategy of investing in our team, technology and sustainability. We have also renewed the lease on our office premises taking a further 5,000sq ft connected to our current building.”
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 | 2013-09-10 | 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 | 2024-04-12 |
| 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 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-30 | MA | incorporation | memorandum articles |
| 2025-10-30 | RESOLUTIONS | resolution | resolution |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-15 | SH01 | capital | capital allotment shares |
| 2025-01-26 | TM01 | officers | termination director company with name termination date |
| 2024-10-29 | SH01 | capital | capital allotment shares |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-14 | SH01 | capital | capital allotment shares |
| 2024-04-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-18 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-20 | SH01 | capital | capital allotment shares |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-30 | AA | accounts | accounts with accounts type full |
| 2022-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-04 | AA | accounts | accounts with accounts type full |
| 2022-02-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory