Puxton started in year 2005 as Private Limited Company with registration number 05643629. The Puxton company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Weston Super Mare at Puxton Park Cowslip Lane. Postal code: BS24 6AH.
At present there are 3 directors in the the firm, namely Georgina T., Anne-Mette J. and Alistair M.. In addition one secretary - Patricia M. - is with the company. As of 27 April 2024, there were 2 ex directors - Katherine H., Derek M. and others listed below. There were no ex secretaries.
| Office Address | Puxton Park Cowslip Lane |
| Office Address2 | Hewish |
| Town | Weston Super Mare |
| Post code | BS24 6AH |
| Country of origin | United Kingdom |
| Registration Number | 05643629 |
| Date of Incorporation | Fri, 2nd Dec 2005 |
| Industry | Other amusement and recreation activities n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th March |
| Company age | 19 years old |
| Account next due date | Fri, 29th Dec 2023 (120 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 22 February 2022
Position: Secretary
Appointed: 02 December 2005
Position: Director
Appointed: 02 December 2005
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Mead Group (Holdings) Limited from Weston Super Mare, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mead Realisations Limited that put Weston Super Mare, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mead Group (Holdings) Limited
Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, BS24 6AH, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15360912 |
| Notified on | 25 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mead Realisations Limited
Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, BS24 6AH, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01309235 |
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-29 | 2022-03-29 |
| Balance Sheet | ||
| Cash Bank On Hand | 73 739 | 38 326 |
| Current Assets | 690 945 | 478 357 |
| Debtors | 563 868 | 367 112 |
| Net Assets Liabilities | 4 172 470 | 4 664 363 |
| Other Debtors | 70 942 | 13 066 |
| Property Plant Equipment | 5 174 093 | 6 750 225 |
| Total Inventories | 53 338 | 72 919 |
| Other | ||
| Audit Fees Expenses | 4 800 | 5 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 577 469 | 3 754 201 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 820 908 | |
| Administration Support Average Number Employees | 4 | 10 |
| Administrative Expenses | 1 273 864 | 1 791 791 |
| Amounts Owed By Group Undertakings | 158 266 | |
| Amounts Owed By Related Parties | 325 921 | 325 921 |
| Amounts Owed To Related Parties | 676 014 | 640 148 |
| Amount Specific Bank Loan | 250 000 | 206 878 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 53 | 70 |
| Balances With Banks | 73 739 | 38 326 |
| Bank Borrowings | 204 167 | 156 878 |
| Comprehensive Income Expense | -188 641 | 491 893 |
| Corporation Tax Payable | 56 074 | |
| Cost Sales | 571 502 | 942 014 |
| Creditors | 272 811 | 183 494 |
| Current Tax For Period | 56 074 | |
| Deferred Tax Assets | 158 617 | |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 44 297 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 15 627 | 86 283 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 11 961 | 294 402 |
| Deferred Tax Liabilities | 223 727 | 359 512 |
| Depreciation Expense Property Plant Equipment | 234 857 | 221 266 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -44 534 | |
| Disposals Property Plant Equipment | -68 044 | |
| Finance Lease Liabilities Present Value Total | 68 644 | 40 000 |
| Finished Goods Goods For Resale | 53 338 | 72 919 |
| Gain Loss On Disposals Property Plant Equipment | -5 280 | -23 511 |
| Government Grant Income | 151 508 | 58 160 |
| Gross Profit Loss | 922 387 | 2 536 398 |
| Increase Decrease In Existing Provisions | 135 785 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 221 266 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 7 135 | |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 11 615 | 3 914 |
| Interest Payable Similar Charges Finance Costs | 11 615 | 11 049 |
| Net Current Assets Liabilities | -663 702 | -1 542 856 |
| Operating Profit Loss | -165 124 | 853 349 |
| Other Creditors | 382 890 | 916 778 |
| Other Departments Average Number Employees | 49 | 60 |
| Other Employee Expense | 1 181 | 11 836 |
| Other Interest Receivable Similar Income Finance Income | 59 | 69 |
| Other Operating Income Format1 | 186 353 | 108 742 |
| Other Payables Accrued Expenses | 103 726 | 144 499 |
| Other Remaining Operating Income | 4 125 | |
| Pension Costs Defined Contribution Plan | 11 731 | 12 066 |
| Prepayments | 8 739 | 14 659 |
| Profit Loss | -188 641 | 491 893 |
| Profit Loss On Ordinary Activities Before Tax | -176 680 | 842 369 |
| Property Plant Equipment Gross Cost | 8 751 562 | 10 504 426 |
| Provisions | 65 110 | 359 512 |
| Provisions For Liabilities Balance Sheet Subtotal | 65 110 | 359 512 |
| Provisions Used | 158 617 | |
| Rental Income From Sub-leases | 34 845 | 46 457 |
| Revenue From Sale Goods | 1 493 889 | 3 478 412 |
| Social Security Costs | 45 777 | 46 700 |
| Staff Costs Employee Benefits Expense | 690 496 | 874 703 |
| Taxation Social Security Payable | 7 761 | 36 724 |
| Tax Expense Credit Applicable Tax Rate | -33 569 | 160 050 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -839 | 15 462 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 30 742 | 44 384 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 11 961 | 350 476 |
| Total Assets Less Current Liabilities | 4 510 391 | 5 207 369 |
| Total Borrowings | 272 811 | 183 494 |
| Trade Creditors Trade Payables | 98 423 | 136 990 |
| Trade Debtors Trade Receivables | 13 466 | |
| Turnover Revenue | 1 493 889 | 3 478 412 |
| Wages Salaries | 631 807 | 804 101 |
| Company Contributions To Money Purchase Plans Directors | 806 | 190 |
| Director Remuneration | 33 330 | 7 906 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Wed, 29th Mar 2023 filed on: 7th, December 2023 |
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