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M.J. Baker Foodservice Limited

M.J. Baker Foodservice Limited is an active company incorporated on 18 November 1998 with the registered office located in North Shields, Tyne and Wear. M.J. Baker Foodservice Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03672718
Private limited company
Age
27 years
Incorporated 18 November 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 November 2025 (10 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear
NE29 7XJ
United Kingdom
Address changed on 14 Feb 2022 (3 years ago)
Previous address was 21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD
Telephone
01626833366
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1972
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1965
Director • Group Operations Director • English • Lives in England • Born in Jan 1992
Director • British • Lives in UK • Born in Dec 1983
Kitwave Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westcountry Fruit Sales Limited
Ben Maxted, Chris Young, and 1 more are mutual people.
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Kitwave Limited
Chris Young, David Leonard Brind, and 1 more are mutual people.
Active
Westcountry Food Holdings Ltd
Ben Maxted, Chris Young, and 1 more are mutual people.
Active
H.B.Clark & Co.(Successors)Limited
Ben Maxted and David Leonard Brind are mutual people.
Active
M.& M.Value Limited
Ben Maxted and David Leonard Brind are mutual people.
Active
Eden Farm Limited
Ben Maxted and David Leonard Brind are mutual people.
Active
Creed Foodservice Limited
Ben Maxted and David Leonard Brind are mutual people.
Active
Westone Wholesale Limited
Ben Maxted and David Leonard Brind are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£942K
Decreased by £167K (-15%)
Turnover
£28.52M
Increased by £1.67M (+6%)
Employees
105
Increased by 16 (+18%)
Total Assets
£23.39M
Increased by £11.94M (+104%)
Total Liabilities
-£13.16M
Increased by £10.19M (+342%)
Net Assets
£10.23M
Increased by £1.75M (+21%)
Debt Ratio (%)
56%
Increased by 30.28% (+117%)
Latest Activity
Accounting Period Extended
3 Days Ago on 14 Nov 2025
Confirmation Submitted
10 Days Ago on 7 Nov 2025
Elaine Grant Resigned
3 Months Ago on 7 Aug 2025
Elaine Grant Resigned
3 Months Ago on 7 Aug 2025
Mr David Leonard Brind Appointed
3 Months Ago on 7 Aug 2025
Chris Young Resigned
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
Paul Victor Young Resigned
1 Year 8 Months Ago on 22 Mar 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 14 Nov 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Termination of appointment of Elaine Grant as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Mr David Leonard Brind as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Elaine Grant as a director on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Chris Young as a director on 1 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 October 2024
Submitted on 7 Apr 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 29 Nov 2024
Registration of charge 036727180006, created on 24 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Paul Victor Young as a director on 22 March 2024
Submitted on 4 Apr 2024
Repayment History
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