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Swiss House Essex Limited

Swiss House Essex Limited is an active company incorporated on 11 July 2012 with the registered office located in Maldon, Essex. Swiss House Essex Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08138812
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (9 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Jan30 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (11 months remaining)
Address
Baker Clarke Swiss House Beckingham Street
Tolleshunt Major
Maldon
Essex
CM9 8LZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1959
Director • Swiss • Lives in England • Born in Jul 1975
Mrs Lucie Hana Baker
PSC • Swiss • Lives in England • Born in Jul 1975
Mr James Albert Baker
PSC • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
BCM (TM) Limited
James Albert Baker and Lucie Hana Baker are mutual people.
Active
Lucy Embroidery Ltd
James Albert Baker and Lucie Hana Baker are mutual people.
Active
Thurley (UK) Ltd
James Albert Baker is a mutual person.
Active
Atherville Properties Ltd
James Albert Baker is a mutual person.
Active
Woodgate Build Ltd
James Albert Baker is a mutual person.
Active
BG Monies Equitas Ltd
James Albert Baker is a mutual person.
Active
Woodgate Group Limited
James Albert Baker is a mutual person.
Active
Woodgate Capital Ltd
James Albert Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jan 2025
For period 30 Jan30 Jan 2025
Traded for 12 months
Cash in Bank
£813
Increased by £811 (+40550%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£128.17K
Decreased by £574.78K (-82%)
Total Liabilities
-£405.03K
Decreased by £223.97K (-36%)
Net Assets
-£276.86K
Decreased by £350.81K (-474%)
Debt Ratio (%)
316%
Increased by 226.53% (+253%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 30 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mrs Lucie Hana Baker (PSC) Details Changed
3 Years Ago on 30 Nov 2021
Mr James Albert Baker (PSC) Details Changed
3 Years Ago on 30 Nov 2021
Mrs Lucie Hana Baker Details Changed
3 Years Ago on 30 Nov 2021
Mr James Albert Baker Details Changed
3 Years Ago on 30 Nov 2021
Mr James Albert Baker (PSC) Details Changed
8 Years Ago on 3 Oct 2017
Mrs Lucie Hana Baker (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Total exemption full accounts made up to 30 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 14 Mar 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 6 Nov 2024
Change of details for Mrs Lucie Hana Baker as a person with significant control on 30 November 2021
Submitted on 22 Oct 2024
Director's details changed for Mr James Albert Baker on 30 November 2021
Submitted on 22 Oct 2024
Change of details for Mr James Albert Baker as a person with significant control on 30 November 2021
Submitted on 22 Oct 2024
Director's details changed for Mrs Lucie Hana Baker on 30 November 2021
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 January 2024
Submitted on 11 Oct 2024
Change of details for Mrs Lucie Hana Baker as a person with significant control on 6 April 2016
Submitted on 9 Oct 2024
Change of details for Mr James Albert Baker as a person with significant control on 3 October 2017
Submitted on 8 Oct 2024
Repayment History
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