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M Baker (Holdings) Limited

M Baker (Holdings) Limited is an active company incorporated on 27 April 1977 with the registered office located in Okehampton, Devon. M Baker (Holdings) Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01310725
Private limited company
Age
48 years
Incorporated 27 April 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Rashleigh Farm
Throwleigh
Okehampton
Devon
EX20 2JF
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was , 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
Telephone
01392 457120
Email
Available in Endole App
People
Officers
2
Shareholders
11
Controllers (PSC)
3
Director • Solicitor • British • Lives in UK • Born in Oct 1955
Director • Accountant • Lives in England • Born in Dec 1966
Mr Andrew Tweedie Baker
PSC • British • Lives in England • Born in Jul 1964
Mr Simon Hugh Gregory
PSC • British • Lives in England • Born in Oct 1955
Mr Andrew Edward Browne
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
M Baker (South West) Limited
Andrew Edward Browne and Simon Hugh Gregory are mutual people.
Active
M Baker (Newquay) Limited
Andrew Edward Browne and Simon Hugh Gregory are mutual people.
Active
M Baker (Retail) Limited
Andrew Edward Browne and Simon Hugh Gregory are mutual people.
Active
M Baker (Roche) Limited
Andrew Edward Browne and Simon Hugh Gregory are mutual people.
Active
Gregory Distribution Limited
Simon Hugh Gregory is a mutual person.
Active
M. Baker (Property Services) Limited
Andrew Edward Browne is a mutual person.
Active
Davies Holdings (Somerton) Limited
Andrew Edward Browne is a mutual person.
Active
Tarker Limited
Andrew Edward Browne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.56M
Increased by £259.15K (+3%)
Total Liabilities
-£3.78M
Increased by £32.37K (+1%)
Net Assets
£6.78M
Increased by £226.79K (+3%)
Debt Ratio (%)
36%
Decreased by 0.59% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr Andrew Tweedie Baker (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Mr Simon Hugh Gregory Details Changed
7 Months Ago on 25 Mar 2025
Mr Andrew Edward Browne Details Changed
7 Months Ago on 25 Mar 2025
Mr Andrew Edward Browne (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Mr Simon Hugh Gregory (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Mr Andrew Edward Browne (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Mr Simon Hugh Gregory (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Mr Andrew Edward Browne (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Mr Simon Hugh Gregory (PSC) Details Changed
7 Months Ago on 12 Mar 2025
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Documents
Statement of capital on 7 October 2025
Submitted on 8 Oct 2025
Change of details for Mr Simon Hugh Gregory as a person with significant control on 12 March 2025
Submitted on 22 May 2025
Change of details for Mr Andrew Edward Browne as a person with significant control on 12 March 2025
Submitted on 22 May 2025
Change of details for Mr Simon Hugh Gregory as a person with significant control on 12 March 2025
Submitted on 22 May 2025
Change of details for Mr Andrew Edward Browne as a person with significant control on 12 March 2025
Submitted on 22 May 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Change of details for Mr Simon Hugh Gregory as a person with significant control on 12 March 2025
Submitted on 22 May 2025
Change of details for Mr Simon Hugh Gregory as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from , 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom to Rashleigh Farm Throwleigh Okehampton Devon EX20 2JF on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Andrew Edward Browne as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
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