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Baader (U.K.) Limited

Baader (U.K.) Limited is an active company incorporated on 19 August 1975 with the registered office located in Rugby, Warwickshire. Baader (U.K.) Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01223500
Private limited company
Age
50 years
Incorporated 19 August 1975
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1, Triton Park Triton Park
Swift Valley Industrial Estate
Rugby
CV21 1SG
England
Same address for the past 6 years
Telephone
01224597320
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • PSC • Managing Director • British • Lives in England • Born in Feb 1965
Director • PSC • German • Lives in Germany • Born in Sep 1961
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
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £228.78K (+27%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£5.41M
Decreased by £134.28K (-2%)
Total Liabilities
-£4.24M
Decreased by £903.63K (-18%)
Net Assets
£1.17M
Increased by £769.35K (+192%)
Debt Ratio (%)
78%
Decreased by 14.4% (-16%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Auditor Resigned
1 Year Ago on 23 Oct 2024
Mr Simon Jahnke Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mrs Petra Baader (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Mr Simon Jahnke (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Simon Jahnke (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Petra Baader (PSC) Appointed
8 Years Ago on 1 Jan 2017
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 24 Jun 2025
Auditor's resignation
Submitted on 23 Oct 2024
Secretary's details changed for Mr Simon Jahnke on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Apr 2024
Change of details for Mrs Petra Baader as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Change of details for Mr Simon Jahnke as a person with significant control on 1 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Simon Jahnke on 1 March 2024
Submitted on 12 Mar 2024
Change of details for Mr Simon Jahnke as a person with significant control on 1 March 2024
Submitted on 12 Mar 2024
Repayment History
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