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Bak-Rak. Ltd

Bak-Rak. Ltd is an active company incorporated on 17 August 1999 with the registered office located in Swadlincote, Leicestershire. Bak-Rak. Ltd was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03826607
Private limited company
Age
26 years
Incorporated 17 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 7 Elms Business Park Atherstone Road
Appleby Magna
Swadlincote
Leicestershire
DE12 7AP
England
Address changed on 1 Sep 2025 (9 days ago)
Previous address was 23 Main Street Norton Juxta Twycross Atherstone Warwickshire CV9 3QA United Kingdom
Telephone
01827830988
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Consultant • British • Lives in England • Born in Dec 1973
Director • Software Distribution • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Oberon International Limited
Mr Peter Alan Yates is a mutual person.
Active
Phoenix Red Limited
Matthew Richard Humphreys is a mutual person.
Active
Photo Media Booth Limited
Matthew Richard Humphreys is a mutual person.
Active
Imprint Events Limited
Matthew Richard Humphreys is a mutual person.
Active
Deluxe Booths Limited
Matthew Richard Humphreys is a mutual person.
Active
Full Circle Manufacturing Limited
Matthew Richard Humphreys is a mutual person.
Active
Brands
Bak-Rak
Bak-Rak specializes in towball mounted carriers, with a focus on British design that has been developed for over 20 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£49.17K
Decreased by £780 (-2%)
Total Liabilities
-£55.17K
Decreased by £3.9K (-7%)
Net Assets
-£6K
Increased by £3.12K (-34%)
Debt Ratio (%)
112%
Decreased by 6.05% (-5%)
Latest Activity
Registered Address Changed
9 Days Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Peter Alan Yates (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Matthew Richard Humphreys Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Matthew Richard Humphreys Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Matthew Richard Humphreys Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Matthew Humphreys (PSC) Appointed
1 Year 8 Months Ago on 28 Dec 2023
Get Credit Report
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Documents
Registered office address changed from 23 Main Street Norton Juxta Twycross Atherstone Warwickshire CV9 3QA United Kingdom to Unit 7 Elms Business Park Atherstone Road Appleby Magna Swadlincote Leicestershire DE12 7AP on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 7 April 2024 with updates
Submitted on 7 Apr 2024
Cessation of Peter Alan Yates as a person with significant control on 28 December 2023
Submitted on 4 Apr 2024
Director's details changed for Mr Matthew Richard Humphreys on 1 April 2024
Submitted on 4 Apr 2024
Notification of Matthew Humphreys as a person with significant control on 28 December 2023
Submitted on 4 Apr 2024
Director's details changed for Mr Matthew Richard Humphreys on 1 April 2024
Submitted on 4 Apr 2024
Secretary's details changed for Matthew Richard Humphreys on 1 April 2024
Submitted on 4 Apr 2024
Registered office address changed from 23 Main Street, Norton Juxta Twycross, Atherstone, 23 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire CV9 3QA United Kingdom to 23 Main Street Norton Juxta Twycross Atherstone Warwickshire CV9 3QA on 4 April 2024
Submitted on 4 Apr 2024
Repayment History
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