AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BAXTER E-SERVICES LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number05899117
Founded08/08/2006
PurposeGambling and betting activities
AddressPo Box 4385, 05899117 - Companies House Default Address, Cardiff, CF14 8LH
Confirmation StatementNext due: 22/08/2025; Last made up: 08/08/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date08/08/2006
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (47 events)

12/06/2026

Address updated

Po Box 4385, 05899117 - Companies House Default Address

30/09/2024

Annual accounts filed

Micro company accounts made up to 31 December 2023

View file in Documents

08/08/2006

Appointed Martin Frank Baird Frost (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Jeffrey Borg

Significant influence

Appointed: 10/03/2020

—
Unknown

75–100% shares

Appointed: 06/04/2016 · Resigned: 10/03/2020

87.5%

Officers & directors

Jeffrey Borg

Director

Appointed: 22/08/2024

—
Lieven Delarue

Director

Appointed: 10/05/2010

—
Jason Miles Williams

Director

Appointed: 05/02/2007 · Resigned: 18/05/2010

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (3 changes)

10/03/2020

Appointed Jeffrey Borg (person)

Person with significant control

10/03/2020

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Po Box 4385

05899117 - Companies House Default Address

Cardiff

CF14 8LH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2008

Profit / (loss): £-1.0K

Key figures

Profit / (loss)

2008£-1015
2009£1955
2010£550
2011£-593
2012£-4120
2013£-8121
2014£-10.738
2015£-12.857
2016£-12.864
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Total assets

2008£-1014
2009£1956
2010£551
2011£-592
2012£-4119
2013£-8120
2014£-10.737
2015£-12.856
2016£12.863
2017£13.142
2018£13.456
2019£13.770
2020£13.784
2021£13.798
2022£13.812
2023£13.826

Net Assets Liabilities

2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£12.863
2017£13.142
2018£13.456
2019£13.770
2020£13.784
2021£13.798
2022£13.812
2023£13.826

Equity

2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£12.863
2017£13.142
2018£13.456
2019£13.770
2020£13.784
2021£13.798
2022£13.812
2023£13.826

Current Assets

2008£133.371
2009£166.023
2010£827.712
2011£137.113
2012£59.302
2013£10.404
2014£10.407
2015£6335
2016£6663
2017£6398
2018£6098
2019£5798
2020£5784
2021£5770
2022£5756
2023£5742

Net Current Assets Liabilities

2008£-1014
2009£1956
2010£551
2011£-592
2012£-4119
2013£-8120
2014£-10.737
2015£-12.856
2016£12.863
2017£13.142
2018£13.456
2019£13.770
2020£13.784
2021£13.798
2022£13.812
2023£13.826

Total Assets Less Current Liabilities

2008£-1014
2009£1956
2010£551
2011£-592
2012£-4119
2013£-8120
2014£-10.737
2015£-12.856
2016£12.863
2017£13.142
2018£13.456
2019£13.770
2020£13.784
2021£13.798
2022£13.812
2023£13.826

Debtors

2008—
2009£55.871
2010£700.197
2011£134.562
2012£57.987
2013£7957
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Creditors

2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£19.526
2017£19.540
2018£19.554
2019£19.568
2020£19.568
2021£19.568
2022£19.568
2023£19.568

Called Up Share Capital

2008£1
2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank In Hand

2008£133.371
2009£110.152
2010£127.515
2011£2551
2012£1315
2013£2447
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Creditors Due Within One Year

2008—
2009—
2010—
2011£137.705
2012£63.421
2013£18.524
2014£21.144
2015£19.191
2016£19.526
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Creditors Due Within One Year Total Current Liabilities

2008£134.385
2009£164.067
2010£827.161
2011£137.705
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Net Assets Liabilities Including Pension Asset Liability

2008£-1014
2009£1956
2010£551
2011£-592
2012£-4119
2013£-8120
2014£-10.737
2015£-12.856
2016£-12.863
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Other Creditors Due Within One Year

2008£129.769
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Profit Loss Account Reserve

2008£-1015
2009£1955
2010£550
2011£-593
2012£-4120
2013£-8121
2014£-10.738
2015£-12.857
2016£-12.864
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2008£-1014
2009£1956
2010£551
2011£-592
2012£-4119
2013£-8120
2014£-10.737
2015£-12.856
2016£-12.863
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Share Premium Account

2008—
2009—
2010£287
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Trade Creditors Within One Year

2008£4616
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
Metric2008200920102011201220132014201520162017201820192020202120222023
Profit / (loss)£-1015£1955£550£-593£-4120£-8121£-10.738£-12.857£-12.864———————
Total assets£-1014£1956£551£-592£-4119£-8120£-10.737£-12.856£12.863£13.142£13.456£13.770£13.784£13.798£13.812£13.826
Net Assets Liabilities————————£12.863£13.142£13.456£13.770£13.784£13.798£13.812£13.826
Equity————————£12.863£13.142£13.456£13.770£13.784£13.798£13.812£13.826
Current Assets£133.371£166.023£827.712£137.113£59.302£10.404£10.407£6335£6663£6398£6098£5798£5784£5770£5756£5742
Net Current Assets Liabilities£-1014£1956£551£-592£-4119£-8120£-10.737£-12.856£12.863£13.142£13.456£13.770£13.784£13.798£13.812£13.826
Total Assets Less Current Liabilities£-1014£1956£551£-592£-4119£-8120£-10.737£-12.856£12.863£13.142£13.456£13.770£13.784£13.798£13.812£13.826
Debtors—£55.871£700.197£134.562£57.987£7957——————————
Creditors————————£19.526£19.540£19.554£19.568£19.568£19.568£19.568£19.568
Called Up Share Capital£1£1£1£1£1£1£1£1£1———————
Cash Bank In Hand£133.371£110.152£127.515£2551£1315£2447——————————
Creditors Due Within One Year———£137.705£63.421£18.524£21.144£19.191£19.526———————
Creditors Due Within One Year Total Current Liabilities£134.385£164.067£827.161£137.705————————————
Net Assets Liabilities Including Pension Asset Liability£-1014£1956£551£-592£-4119£-8120£-10.737£-12.856£-12.863———————
Other Creditors Due Within One Year£129.769———————————————
Profit Loss Account Reserve£-1015£1955£550£-593£-4120£-8121£-10.738£-12.857£-12.864———————
Shareholder Funds£-1014£1956£551£-592£-4119£-8120£-10.737£-12.856£-12.863———————
Share Premium Account——£287—————————————
Trade Creditors Within One Year£4616———————————————

Documenti

Final Gazette dissolved via compulsory strike-off

18/02/2025

View

Micro company accounts made up to 31 December 2023

30/09/2024

View

Appointment of director

27/08/2024

View

Confirmation statement

22/08/2024

View

First Gazette notice for compulsory strike-off

16/07/2024

View

Registered office address changed to PO Box 4385, 05899117 - Companies House Default Address, Cardiff, CF14 8LH on 18 March 2024

18/03/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Micro company accounts made up to 31 December 2022

30/09/2023

View

Confirmation statement

22/08/2023

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDOSCAR AVILASANDRO CHERUBIN JEANNETTEC T CORPORATION SYSTEM
Current ratio (2016)Current ratio
0,34×
YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)
-0,1%
Return on assets (net) (2016)Return on assets (net)
-100%
Equity ratio (2023)Equity ratio
100%
YoY total assets (2022 vs 2023)YoY total assets
+0,1%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2008 vs 2009)
+292,6%
YoY total assets (2008 vs 2009)
+292,9%
YoY net current assets (2008 vs 2009)
+292,9%
YoY profit / (loss) (2009 vs 2010)
-71,9%
YoY total assets (2009 vs 2010)
-71,8%
  1. –Cardiff
  2. –BAXTER E-SERVICES LIMITED
YoY net current assets (2009 vs 2010)
-71,8%
YoY profit / (loss) (2010 vs 2011)
-207,8%
YoY total assets (2010 vs 2011)
-207,4%
YoY net current assets (2010 vs 2011)
-207,4%
YoY profit / (loss) (2011 vs 2012)
-594,8%
YoY total assets (2011 vs 2012)
-595,8%
YoY net current assets (2011 vs 2012)
-595,8%
YoY profit / (loss) (2012 vs 2013)
-97,1%
YoY total assets (2012 vs 2013)
-97,1%
YoY net current assets (2012 vs 2013)
-97,1%
YoY profit / (loss) (2013 vs 2014)
-32,2%
YoY total assets (2013 vs 2014)
-32,2%
YoY net current assets (2013 vs 2014)
-32,2%
YoY profit / (loss) (2014 vs 2015)
-19,7%
YoY total assets (2014 vs 2015)
-19,7%
YoY net current assets (2014 vs 2015)
-19,7%
YoY profit / (loss) (2015 vs 2016)
-0,1%
YoY total assets (2015 vs 2016)
+200,1%
YoY net current assets (2015 vs 2016)
+200,1%
YoY total assets (2016 vs 2017)
+2,2%
YoY net current assets (2016 vs 2017)
+2,2%
YoY total assets (2017 vs 2018)
+2,4%
YoY net current assets (2017 vs 2018)
+2,4%
YoY total assets (2018 vs 2019)
+2,3%
YoY net current assets (2018 vs 2019)
+2,3%
YoY total assets (2019 vs 2020)
+0,1%
YoY net current assets (2019 vs 2020)
+0,1%
YoY total assets (2020 vs 2021)
+0,1%
YoY net current assets (2020 vs 2021)
+0,1%
YoY total assets (2021 vs 2022)
+0,1%
YoY net current assets (2021 vs 2022)
+0,1%
YoY total assets (2022 vs 2023)
+0,1%
YoY net current assets (2022 vs 2023)
+0,1%

Efficiency & returns

Return on assets (net) (2009)
99,9%
Return on assets (net) (2010)
99,8%
Return on assets (net) (2016)
-100%

Working capital & liquidity

Net current assets (2008)
-1014 £
Net current assets (2009)
1956 £
Net current assets (2010)
551 £
Current ratio (2011)
1×
Net current assets (2011)
-592 £
Current ratio (2012)
0,94×
Net current assets (2012)
-4119 £
Current ratio (2013)
0,56×
Net current assets (2013)
-8120 £
Current ratio (2014)
0,49×
Net current assets (2014)
-10.737 £
Current ratio (2015)
0,33×
Net current assets (2015)
-12.856 £
Current ratio (2016)
0,34×
Net current assets (2016)
12.863 £
Net current assets (2017)
13.142 £
Net current assets (2018)
13.456 £
Net current assets (2019)
13.770 £
Net current assets (2020)
13.784 £
Net current assets (2021)
13.798 £
Net current assets (2022)
13.812 £
Net current assets (2023)
13.826 £

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Home