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Company · Paddock Wood

Baxall Construction Limited

Construction of commercial buildings

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Stephen John Turner 2017-2021 Director View profile
  2. Stephen John Smith 1999-2013 Director View profile
  3. John Richard Exall 1993 Director View profile
  4. Nigel John Exall 2020 Director View profile
  5. Robert Edward Reader 1994 Director View profile
  6. Jonathan Ian Exall 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £8,051,376 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Croydon RC Steel Frame & External Remedials Buyer: H M REVENUE & CUSTOMS £4,231,211 2026-05-19 CPV 45000000 Source: Contracts Finder

    Following a series of investigations post purchase of the property a series of widespread failure has been identified exposing the steel frame. This includes areas of delamination and blistering of the intumescent coating, complete lo…

  • Hadlow Rural Community School - Main Works (con_31557) Buyer: Department for Education £2,923,902 2026-04-20 CPV 45214200 Source: Contracts Finder

    School construction works - 3g pitch and fencing works.

  • Gilmour Section House Net Zero Phase 2 - Pipework Adaptions Buyer: METROPOLITAN POLICE SERVICE £452,472 2025-10-21 CPV 45000000 Source: Contracts Finder

    Modify existing LTHW PHEs. Install ASHP circulating pumps and pipework with buffer vessels, pipework insulation, vertical distribution, leak detection, and immersion heater to one buffer vessel. Install LTHW circulating pumps and distribut…

  • WDC Mayfield Medical Centre - Design and Build Buyer: Wealden District Council £443,791 2024-03-21 CPV 71200000 Source: Contracts Finder

    PCSA for the design of a new co-located medical and community building in Mayfield, East Sussex.

About

What it does
Construction of commercial buildings; Construction of domestic buildings
Incorporated
30/10/1972
Registered office
Paddock Wood

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jonathan Ian Exall ceased 2020-12-15
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
  • Nigel John Exall ceased 2020-12-15
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
  • Malcolm Terence Clarke ceased 2020-12-15
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Baxall Construction EOT Limited
    75-100% shares · notified 2020-12-15

Group

  1. Baxall Construction Limited is controlled by Jonathan Ian Exall
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2020-12-15 · source: Companies House PSC register

Ultimately controlled by Jonathan Ian Exall.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,003,594
Total assets
£2,134,771
Cash
£4,613,666
Employees
85
Turnover
£50,539,241
Profit/loss
£1,250,796

Five-year trend

Period endingTurnoverNet assets
2026-03-31£50,539,241£2,003,594
2025-03-31£38,887,984£752,798

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £41,348 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £25,620
  • Department for Business, Energy and Industrial Strategy · £15,729

Most recent

  • Department for Business, Energy and Industrial Strategy £15,7292022-04-01
  • Department for Science, Innovation and Technology £25,6202021-08-26
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

4.3y median 3y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 5Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01079105
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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