Paxton & Whitfield Limited

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Paxton & Whitfield Limited

04179878•Private Limited With Share Capital

93 Jermyn Street, London, SW1Y6JE
WebsiteEmail02079300259

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Incorporated

15/03/2001

Company Age

25 years

Directors

4

Employees

51

SIC Code

46330

Risk

moderate risk

Company Overview

Registration, classification & business activity

Paxton & Whitfield Limited (04179878) is a private limited with share capital incorporated on 15/03/2001 (25 years old) and registered in london, SW1Y6JE. The company operates under SIC code 46330 - wholesale of dairy products, eggs and edible oils and fats.

London's oldest cheesemongers since 1797, specialising in british and continental cheese and fine food. royal warrant holders since queen victoria in 1850.

Private Limited With Share Capital
SIC: 46330
Small
Incorporated 15/03/2001
SW1Y6JE
51 employees

Financial Overview

Total Assets

£2.30M

Liabilities

£1.45M

Net Assets

£853.7K

Est. Turnover

£1.74M

AI Estimated
Unreported
Cash

£795.3K

Key Metrics

51

Employees

4

Directors

2

Shareholders

Board of Directors

3
A
alessandra lucinda felicitie brownsword-matthews
director
A
andrew douglas brownsword
director
J
james matthew rutter
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Memorandum Articles
Category:Incorporation
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Move Registers To Sail Company
Category:Address
Date:18-03-2010
Change Sail Address Company
Category:Address
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:27-03-2009
Auditors Resignation Company
Category:Auditors
Date:09-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Capital
Date:26-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Capital
Date:19-04-2007
Legacy
Category:Capital
Date:19-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Address
Date:03-04-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Address
Date:09-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2002
Legacy
Category:Annual Return
Date:28-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2002
Legacy
Category:Accounts
Date:11-02-2002
Legacy
Category:Capital
Date:27-01-2002
Legacy
Category:Capital
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Address
Date:05-11-2001

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months6
60 Months38

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

93 Jermyn Street, London, SW1Y6JERegistered

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Contact

02079300259
admin@paxtonandwhitfield.co.ukcorporate@paxtonandwhitfield.co.ukjobs@paxtonandwhitfield.co.uksales@paxtonandwhitfield.co.uktrade@paxtonandwhitfield.co.ukwholesale@paxtonandwhitfield.co.uk
paxtonandwhitfield.co.uk
93 Jermyn Street, London, SW1Y6JE