Baxters High Brow Produce Ltd

Company details

Type

Private Limited Company

Incorporated

2003-03-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 225 days

Confirmation statement

last made up 2026-03-12 · next due 2027-03-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Baxter, David John · Director appointed 2003-03-19
• Baxter, Vivien · Director appointed 2003-03-19
• Baxter, Darren Warwick · Director appointed 2003-03-19
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-03-12 resigned 2003-03-17
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-03-12 resigned 2003-03-17

People with significant control (5)

• Mr Darren Warwick Baxter Ceased 2026-03-01
  Individual Psc · British · resident in England · born 8/1970 · notified 2022-02-09
  Ownership of shares 25 to 50 percent
• Mr David John Baxter Ceased 2022-02-09
  Individual Psc · British · resident in England · born 7/1947 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mr Martin Andrew Baxter Ceased 2020-03-31
  Individual Psc · British · resident in United Kingdom · born 5/1988 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr David John Baxter Active
  Individual Psc · British · resident in England · born 7/1947 · notified 2026-03-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mrs Vivien Baxter Active
  Individual Psc · British · resident in England · born 2/1949 · notified 2020-03-31
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

5 outstanding

• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-03-07
  F/H part hesketh lodge at shore road, hesketh bank extending to approximately 35.1 hectares; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-03-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-07-13
  The f/h property k/a land at geroges lane, banks t/no LAN4973 and LAN49742. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-03-01
  F/H land at georges lane banks t/no lan 13304. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2003-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-16 Notification of a person with significant control PSC01 PSC
• 2026-03-12 Change to a person with significant control PSC04 PSC
• 2026-03-12 Cessation of a person with significant control PSC07 PSC
• 2025-12-02 Total-exemption-full accounts AA Accounts
• 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Total-exemption-full accounts AA Accounts
• 2024-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-31 Total-exemption-full accounts AA Accounts
• 2023-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-10 Total-exemption-full accounts AA Accounts
• 2022-03-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-02-09 Notification of a person with significant control PSC01 PSC
• 2022-02-09 Cessation of a person with significant control PSC07 PSC
• 2022-01-20 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.