Company · Paddock Wood
Baxall Construction Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stephen John Turner 2017-2021 View profile
- Stephen John Smith 1999-2013 View profile
- John Richard Exall 1993 View profile
- Nigel John Exall 2020 View profile
- Robert Edward Reader 1994 View profile
- Jonathan Ian Exall 2020 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £8,051,376 totalFrom 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.
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Croydon RC Steel Frame & External Remedials
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…
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Hadlow Rural Community School - Main Works (con_31557)
School construction works - 3g pitch and fencing works.
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Gilmour Section House Net Zero Phase 2 - Pipework Adaptions
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…
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WDC Mayfield Medical Centre - Design and Build
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
- 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 ending | Turnover | Net 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 total360Giving 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
- Department for Science, Innovation and Technology
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
- Malcolm Terence Clarke Director
- Clive Antony Stuart Director · appointed 2020
- Stuart Ian Hardie Director · appointed 2026
- Andrew Brian Huggins Director · appointed 2026
- Christopher Phillip Tompsett Director · appointed 2015
Directors past 6 years
- Christopher Phillip Tompsett Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Stuart Ian Hardie Director · appointed 2026
- Christopher Phillip Tompsett Director · appointed 2015
Portfolio (3)
- Malcolm Terence Clarke Director
- Clive Antony Stuart Director · appointed 2020
- Andrew Brian Huggins Director · appointed 2026
Also govern a charity
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data