BUXTON CRESCENT LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
Cash
£416K
+37.4% vs 2023
Net assets
-£28M
-6.6% vs 2023
Employees
166
0% vs 2023
Profit before tax
-£2M
+37.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | -£2,833,322 | -£1,760,618 | |
| Net profit | — | — | — | -£2,833,323 | -£1,760,618 | |
| Cash | — | — | — | £302,794 | £415,946 | |
| Total assets less current liabilities | — | — | — | -£26,663,311 | -£28,423,928 | |
| Net assets | — | — | — | — | — | |
| Equity | — | — | — | -£26,663,311 | -£28,423,928 | |
| Average employees | — | — | — | 166 | 166 | |
| Wages | — | — | — | £2,532,080 | £2,824,074 | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+37.4%
£302,794 £415,946
-
Net assets
—
Not reported
-
Employees
0%
166 166
-
Profit before tax
+37.9%
-£2,833,322 -£1,760,618
-
Wages
+11.5%
£2,532,080 £2,824,074
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 2 times since incorporation
- BUXTON CRESCENT LIMITED 2019-10-04 → present
- BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED 2004-07-19 → 2019-10-04
- CHARCO 1082 LIMITED 2004-06-18 → 2004-07-19
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAJOGLOU, Theo | Director | 2025-12-05 | May 1985 | British |
| TAGGART, Arron Robert | Director | 2025-12-05 | Aug 1971 | British |
| WHITELEY, Alan Nader | Director | 2025-12-05 | Sep 1975 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Eric | Secretary | 2004-11-12 | 2025-12-05 |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2004-06-18 | 2004-11-30 |
| CLARE, Sally | Director | 2012-05-30 | 2015-11-23 |
| DUDLEY-SCALES, Claire Louisa | Director | 2021-11-01 | 2025-12-05 |
| FILER, Paul Andrew | Director | 2004-11-12 | 2021-11-01 |
| HOFFBRAND, Philip | Director | 2013-05-09 | 2025-12-05 |
| INGRAM, Peter David | Director | 2004-11-12 | 2009-11-21 |
| OSBORNE, Trevor | Director | 2004-11-12 | 2025-12-05 |
| RYAN, Andrew James Gerard | Director | 2015-11-23 | 2025-12-05 |
| SMITH, John Ernest | Director | 2004-11-12 | 2013-05-09 |
| HALCO MANAGEMENT LIMITED | Corporate Director | 2004-06-18 | 2004-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Buxton Holdco Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-05 | Active |
| Cp Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-12-05 |
| Osborne (Buxton) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-12-05 |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-20 MA Memorandum articles
- 2025-12-20 RESOLUTIONS Resolution
- 2025-12-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-20 | MA | incorporation | Memorandum articles | |
| 2025-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-20 | SH08 | capital | Capital name of class of shares | |
| 2025-12-20 | SH01 | capital | Capital allotment shares | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-16 | SH01 | capital | Capital allotment shares | |
| 2025-12-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-15 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.