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Baker McVeigh And Clements Limited

Baker McVeigh And Clements Limited is an active company incorporated on 4 July 2006 with the registered office located in Newmarket, Suffolk. Baker McVeigh And Clements Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05865842
Private limited company
Age
19 years
Incorporated 4 July 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hill House
2 Falmouth Avenue
Newmarket
Suffolk
CB8 0NB
England
Address changed on 4 Nov 2024 (11 months ago)
Previous address was C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England
Telephone
01638 667602
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Veterinary Specialist • British • Lives in England • Born in Oct 1975
Director • Veterinary Surgeon • Spanish • Lives in UK • Born in Apr 1971
Director • Veterinary Surgeon • British • Lives in England • Born in Jun 1980
Director • Veterinary Specialist • British • Lives in South Africa • Born in Oct 1959
Altano UK Limited
PSC
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Mutual Companies
Baker McVeigh And Abbott Limited
Duncan Bruce Moir and Fernando Perez De Villar De Maria are mutual people.
Active
Shongweni Ltd
Antony John Piers Clements is a mutual person.
Active
Baker & McVeigh Lambourn Limited
Duncan Bruce Moir is a mutual person.
Active
Baker McVeigh Bahrain Ltd
Duncan Bruce Moir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£586.23K
Decreased by £123.81K (-17%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 3 (+9%)
Total Assets
£3.6M
Increased by £306.65K (+9%)
Total Liabilities
-£743.51K
Decreased by £340.85K (-31%)
Net Assets
£2.86M
Increased by £647.5K (+29%)
Debt Ratio (%)
21%
Decreased by 12.26% (-37%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Mr Duncan Bruce Moir Details Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Altano Uk Limited (PSC) Details Changed
5 Months Ago on 7 May 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
New Charge Registered
11 Months Ago on 25 Nov 2024
Accounting Period Shortened
11 Months Ago on 6 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Antony John Piers Clements Resigned
1 Year Ago on 24 Oct 2024
Altano Uk Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Director's details changed for Mr Duncan Bruce Moir on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 23 Jun 2025
Change of details for Altano Uk Limited as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Registration of charge 058658420007, created on 28 March 2025
Submitted on 31 Mar 2025
Registration of charge 058658420006, created on 25 November 2024
Submitted on 28 Nov 2024
Repayment History
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