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Home > England & Wales Companies > SEXTON HOLDINGS LIMITED
Company Information for

SEXTON HOLDINGS LIMITED

2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ,
Company Registration Number
04477211
Private Limited Company
Active

Company Overview

About Sexton Holdings Ltd
SEXTON HOLDINGS LIMITED was founded on 2002-07-04 and has its registered office in Littlehampton. The organisation's status is listed as "Active". Sexton Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEXTON HOLDINGS LIMITED
 
Legal Registered Office
2/4 ASH LANE
RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 3BZ
Other companies in BN16
 
Previous Names
LIBRA PROJECTS LIMITED05/08/2008
Filing Information
Company Number 04477211
Company ID Number 04477211
Date formed 2002-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB305112952  
Last Datalog update: 2024-03-06 16:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEXTON HOLDINGS LIMITED
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Companies with same name SEXTON HOLDINGS LIMITED
The following companies were found which have the same name as SEXTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEXTON HOLDINGS, LLC 11800 CONREY RD, STE 200 - CINCINNATI OH 45249 Active Company formed on the 2009-11-16
SEXTON HOLDINGS LLC 252 VIEWCREST DR SPRING CREEK NV 89815 Active Company formed on the 2012-06-22
SEXTON HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2009-06-30
SEXTON HOLDINGS LLC Delaware Unknown
SEXTON HOLDINGS, INC 3301 NW 5TH TERRACE POMPANO BEACH FL 33064 Inactive Company formed on the 2010-02-10
SEXTON HOLDINGS, L.P. 101 EQUESTRIAN WAY PROSPER TX 75078 Active Company formed on the 1999-08-31
SEXTON HOLDINGS, LLC 315 E 5TH ST STE 202 WATERLOO IA 50703 Active Company formed on the 2019-03-04
SEXTON HOLDINGS INCORPORATED North Carolina Unknown
SEXTON HOLDINGS LTD. Unknown
SEXTON HOLDINGS LTD. Unknown
SEXTON HOLDINGS INC Arkansas Unknown
SEXTON HOLDINGS PTY LTD Active Company formed on the 2020-12-14
SEXTON HOLDINGS LLC 3004 W PIONEER PUYALLUP WA 983714917 Active Company formed on the 2021-08-12

Company Officers of SEXTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN KENNETH SEXTON
 Company Secretary 2002-07-04
IAN KENNETH SEXTON
 Director 2002-07-04
LISA SEXTON
 Director 2002-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-04 2002-07-04
INSTANT COMPANIES LIMITED
 Nominated Director 2002-07-04 2002-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KENNETH SEXTON LIBRA CARS LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Dissolved 2014-05-06
IAN KENNETH SEXTON PRONTO CAR COSMETIX LTD Director 2017-09-08 CURRENT 2017-09-08 Active
IAN KENNETH SEXTON AZUR DEVELOPMENTS LTD Director 2014-06-24 CURRENT 2014-06-24 Active
IAN KENNETH SEXTON BIRCHWOOD GARAGES LIMITED Director 2007-02-26 CURRENT 1996-03-18 Active
IAN KENNETH SEXTON LIBRA CARS LIMITED Director 2002-07-04 CURRENT 2002-07-04 Dissolved 2014-05-06
LISA SEXTON AZUR DEVELOPMENTS LTD Director 2014-06-24 CURRENT 2014-06-24 Active
LISA SEXTON LIBRA CARS LIMITED Director 2002-07-04 CURRENT 2002-07-04 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044772110003
2023-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-11REGISTRATION OF A CHARGE / CHARGE CODE 044772110006
2023-08-01CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-07-10REGISTRATION OF A CHARGE / CHARGE CODE 044772110005
2022-09-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044772110004
2021-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-04-21AP01DIRECTOR APPOINTED MR JOHN STEPHEN NEWTON
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-06PSC04Change of details for Mr Ian Kenneth Sexton as a person with significant control on 2020-07-03
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 2/4 Ash Lane, Rustington Littlehampton West Sussex BN16 3DT
2020-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN KENNETH SEXTON on 2020-07-03
2020-07-06CH01Director's details changed for Mr Ian Kenneth Sexton on 2020-07-03
2020-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-27CH01Director's details changed for Mr Ian Kenneth Sexton on 2020-02-26
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-07-09PSC04Change of details for Mr Ian Kenneth Sexton as a person with significant control on 2018-07-19
2019-07-09CH01Director's details changed for Mrs Lisa Sexton on 2018-07-19
2019-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 251000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044772110003
2016-03-08SH0108/03/16 STATEMENT OF CAPITAL GBP 251000
2016-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044772110002
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0104/07/15 ANNUAL RETURN FULL LIST
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044772110001
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06AR0104/07/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0104/07/13 ANNUAL RETURN FULL LIST
2013-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN KENNETH SEXTON on 2013-02-07
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH SEXTON / 07/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA SEXTON / 07/02/2013
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-04AR0104/07/12 ANNUAL RETURN FULL LIST
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AA01Current accounting period shortened from 28/02/12 TO 31/12/11
2011-07-27AR0104/07/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-23AR0104/07/10 FULL LIST
2009-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-08-17363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-14225CURRSHO FROM 31/07/2009 TO 28/02/2009
2008-08-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-1488(2)CAPITALS NOT ROLLED UP
2008-08-01CERTNMCOMPANY NAME CHANGED LIBRA PROJECTS LIMITED CERTIFICATE ISSUED ON 05/08/08
2008-07-25363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-03-07AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-2688(2)AD 12/02/08 GBP SI 900@1=900 GBP IC 100/1000
2007-09-04363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-25363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-11363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-01363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-15363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-10-1688(2)RAD 07/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-04288bDIRECTOR RESIGNED
2002-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SEXTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEXTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SEXTON HOLDINGS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 8,187
Creditors Due Within One Year 2011-12-31 £ 8,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEXTON HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 16,997
Cash Bank In Hand 2011-12-31 £ 17,734
Shareholder Funds 2012-12-31 £ 10,710
Shareholder Funds 2011-12-31 £ 11,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEXTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEXTON HOLDINGS LIMITED
Trademarks
We have not found any records of SEXTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEXTON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SEXTON HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SEXTON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEXTON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEXTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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