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E.C. Baily & Son (Warlingham) Limited

E.C. Baily & Son (Warlingham) Limited is an active company incorporated on 21 May 1951 with the registered office located in Rye, East Sussex. E.C. Baily & Son (Warlingham) Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00495636
Private limited company
Age
74 years
Incorporated 21 May 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Landgate Chambers
24 Landgate
Rye
East Sussex
TN31 7LJ
Same address for the past 15 years
Telephone
01883625157
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in May 1947
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Jan 1948
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£42.22K
Increased by £1.04K (+3%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.31M
Increased by £3.14K (0%)
Total Liabilities
-£281.33K
Increased by £3.03K (+1%)
Net Assets
£1.03M
Increased by £117 (0%)
Debt Ratio (%)
22%
Increased by 0.18% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
James Edward Baily Appointed
1 Year 1 Month Ago on 10 Oct 2024
Lucie Rebecca Marsh Appointed
1 Year 1 Month Ago on 10 Oct 2024
Katherine Victoria Linforth Appointed
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Marion Baily Resigned
1 Year 6 Months Ago on 28 Apr 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Patrick Owen Baily Appointed
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Dec 2024
Appointment of Katherine Victoria Linforth as a director on 10 October 2024
Submitted on 31 Oct 2024
Appointment of Lucie Rebecca Marsh as a director on 10 October 2024
Submitted on 31 Oct 2024
Appointment of James Edward Baily as a director on 10 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 24 Sep 2024
Termination of appointment of Marion Baily as a director on 28 April 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Oct 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 18 Sep 2023
Repayment History
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