opendata.bot
Company number
06929040

SAXTON GROUP LIMITED

Officer · AUSTIN, Alan and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SAXTON GROUP LIMITED
Company number
06929040
Registered office
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG · 503 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 June 2009
Status
Active
Age
17 years
Previous names
SAXTON LIMITED (to 24 Apr 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 10/06/2009
Active
director
Appointed 10/06/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Austin
owns 25–50% of shares
Notified 25/06/2017
Mr Alan Austin
owns 25–50% of shares
Notified 19/03/2018
Mrs Janice Catherine Austin
owns 25–50% of shares
Notified 19/03/2018
Sip Trustees Ltd
owns 25–50% of shares
Notified 19/03/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Austin
born 09/1950 · England owns 25–50% of shares Notified 25/06/2017 Controls 9 companies
Mrs Janice Catherine Austin
born 04/1952 · England owns 25–50% of shares Notified 19/03/2018 Controls 6 companies
Mr Alan Austin
born 09/1950 · England owns 25–50% of shares Control ended 20/03/2018 Controls 9 companies
Corporate owner owns 25–50% of shares Control ended 01/10/2022 Controls 18 companies

Serving officers

director Appointed 10/06/2009
director Appointed 10/06/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2025 Registered name changed SAXTON LIMITED SAXTON GROUP LIMITED
01/10/2022 Person with significant control ceased Sip Trustees Ltd
20/03/2018 Person with significant control ceased Mr Alan Austin
19/03/2018 Person with significant control added Sip Trustees Ltd
19/03/2018 Person with significant control added Mrs Janice Catherine Austin
19/03/2018 Person with significant control added Mr Alan Austin
25/06/2017 Person with significant control added Mr Alan Austin
25/04/2014 Charge registered A registered charge
10/06/2009 Director appointed AUSTIN, Janice Catherine
10/06/2009 Director appointed AUSTIN, Alan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 7,520
Total assets less current liabilities 33,148 33,096
Employees (avg) 0 0

Documents for SAXTON GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
AA — accounts-with-accounts-type-group
accounts
SH06 — capital-cancellation-shares
capital

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SAXTON GROUP LIMITED?
According to the official registry, the company number of SAXTON GROUP LIMITED is 06929040.
Where is SAXTON GROUP LIMITED registered?
The registered office is 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG.
Who runs SAXTON GROUP LIMITED?
AUSTIN, Alan is listed among the officers of SAXTON GROUP LIMITED.
What is the SIC code of SAXTON GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SAXTON GROUP LIMITED?
Mr Alan Austin is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SAXTON GROUP LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does SAXTON GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About SAXTON GROUP LIMITED (06929040)

SAXTON GROUP LIMITED is a private limited company incorporated on 10 June 2009 and registered in the United Kingdom under company number 06929040. Its registered office is at 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr Alan Austin. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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