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Astley Baker Davies Limited
Astley Baker Davies Limited is an active company incorporated on 8 August 2007 with the registered office located in Uxbridge, Greater London. Astley Baker Davies Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06337822
Private limited company
Age
18 years
Incorporated
8 August 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
2 November 2025
(2 months ago)
Next confirmation dated
2 November 2026
Due by
16 November 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
29 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Astley Baker Davies Limited
Contact
Update Details
Address
4 The Square
Stockley Park
Uxbridge
UB11 1ET
England
Address changed on
20 Sep 2023
(2 years 4 months ago)
Previous address was
Shropshire House, 11-20 Capper Street London WC1E 6JA England
Companies in UB11 1ET
Telephone
01202716455
Email
Unreported
Website
Bakerdavies.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Jonathan Paul Carter
Director • VP Controller • American • Lives in United States • Born in Jun 1984
Mark Jeremy Baker
Director • British • Lives in UK • Born in Oct 1959
Rosalind Hermione Read
Director • Evp, Business & Legal Affairs • American • Lives in United States • Born in Jan 1985
Hasbro Consumer Products Licensing Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hbe Film & TV Holdings UK Limited
Mr Jonathan Paul Carter is a mutual person.
Active
The Elf Factory Limited
Mark Jeremy Baker is a mutual person.
Active
Mark Baker Films Ltd
Mark Jeremy Baker is a mutual person.
Active
Baker Family Ltd
Mark Jeremy Baker is a mutual person.
Active
Hasbro Productions UK Limited
Rosalind Hermione Read is a mutual person.
Active
Hasbro Development UK Limited
Rosalind Hermione Read is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period
29 Dec
⟶
29 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £547K (-100%)
Turnover
£20.89M
Decreased by £1.36M (-6%)
Employees
Unreported
Same as previous period
Total Assets
£8.97M
Decreased by £1.81M (-17%)
Total Liabilities
-£4.36M
Decreased by £3.93M (-47%)
Net Assets
£4.61M
Increased by £2.12M (+85%)
Debt Ratio (%)
49%
Decreased by 28.31% (-37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Mr. Jonathan Paul Carter Appointed
3 Months Ago on 9 Oct 2025
Christine Marie Anderson Resigned
3 Months Ago on 9 Oct 2025
Ms. Rosalind Hermione Read Appointed
3 Months Ago on 9 Oct 2025
Olivier Dumont Resigned
3 Months Ago on 9 Oct 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Nov 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 29 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 3 Nov 2025
Termination of appointment of Olivier Dumont as a director on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Ms. Rosalind Hermione Read as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Christine Marie Anderson as a director on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Mr. Jonathan Paul Carter as a director on 9 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 20 Nov 2023
Full accounts made up to 25 December 2022
Submitted on 13 Nov 2023
Explore All Documents
Repayment History
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