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Baker Fletcher Limited

Baker Fletcher Limited is an active company incorporated on 28 March 2011 with the registered office located in Sheffield, South Yorkshire. Baker Fletcher Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07579489
Private limited company
Age
14 years
Incorporated 28 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Studio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Mr Mark Jonathan Randall
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lodestar Holdings Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelodge Holidays Limited
Mark Jonathan Randall is a mutual person.
Active
Lodestar Estates Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelog Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelodge Limited
Mark Jonathan Randall is a mutual person.
Active
Bournville Estates Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelog Group Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelog Trustees Limited
Mark Jonathan Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.26K
Decreased by £3.72K (-21%)
Total Liabilities
-£7.92K
Decreased by £8.62K (-52%)
Net Assets
£6.34K
Increased by £4.9K (+342%)
Debt Ratio (%)
56%
Decreased by 36.46% (-40%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Mark Jonathan Randall Details Changed
1 Year Ago on 25 Oct 2024
Mr Mark Jonathan Randall (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Micro Accounts Submitted
3 Years Ago on 22 Jun 2022
Mr Mark Jonathan Randall (PSC) Details Changed
3 Years Ago on 31 Mar 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 15 Apr 2025
Change of details for Mr Mark Jonathan Randall as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Mark Jonathan Randall on 25 October 2024
Submitted on 25 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 30 Mar 2024
Micro company accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 5 Apr 2023
Micro company accounts made up to 30 September 2021
Submitted on 22 Jun 2022
Change of details for Mr Mark Jonathan Randall as a person with significant control on 31 March 2022
Submitted on 7 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year