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Baca Holdings Ltd

Baca Holdings Ltd is an active company incorporated on 30 September 2009 with the registered office located in Northampton, Northamptonshire. Baca Holdings Ltd was registered 15 years ago.
Status
Active
Active since 8 years ago
Compulsory strike-off pending since 5 days ago
Company No
07035110
Private limited company
Age
15 years
Incorporated 30 September 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Unit 3 Clayfield Close
Moulton Park
Northampton
NN3 6QN
Same address since incorporation
Telephone
01604499400
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Sep 1943
Director • British • Lives in UK • Born in Aug 1979
Baca Topco Ltd
PSC
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Mutual Companies
Baca Workwear & Safety Ltd
Matthew Calder is a mutual person.
Active
Tecto Group Ltd
Benjamin Calder is a mutual person.
Active
Tractius Ltd
Matthew Calder is a mutual person.
Active
Veltuff Global Ltd
Benjamin Calder is a mutual person.
Active
Claypark Holdings Ltd
Matthew Calder is a mutual person.
Active
Calmeco Holdings Ltd
Matthew Calder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£276K
Increased by £263K (+2023%)
Turnover
£22.81M
Increased by £1.89M (+9%)
Employees
124
Increased by 22 (+22%)
Total Assets
£15.89M
Increased by £1.63M (+11%)
Total Liabilities
-£9.55M
Increased by £1.68M (+21%)
Net Assets
£6.34M
Decreased by £50K (-1%)
Debt Ratio (%)
60%
Increased by 4.91% (+9%)
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 2 Sep 2025
Charge Satisfied
3 Months Ago on 6 Jun 2025
Marcus Calder Resigned
4 Months Ago on 17 Apr 2025
Lewis James Calder Resigned
4 Months Ago on 17 Apr 2025
Matthew Calder (PSC) Resigned
6 Months Ago on 13 Feb 2025
Baca Topco Ltd (PSC) Appointed
6 Months Ago on 13 Feb 2025
Marcus Calder (PSC) Resigned
6 Months Ago on 13 Feb 2025
Lewis James Calder (PSC) Resigned
6 Months Ago on 13 Feb 2025
Benjamin Calder (PSC) Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Satisfaction of charge 070351100001 in full
Submitted on 6 Jun 2025
Statement by Directors
Submitted on 17 Apr 2025
Solvency Statement dated 17/04/25
Submitted on 17 Apr 2025
Termination of appointment of Lewis James Calder as a director on 17 April 2025
Submitted on 17 Apr 2025
Statement of capital on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Marcus Calder as a director on 17 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Cessation of Benjamin Calder as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Cessation of Matthew Calder as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Repayment History
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