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George Baker Group Limited

George Baker Group Limited is an active company incorporated on 26 October 2012 with the registered office located in Felixstowe, Suffolk. George Baker Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08270818
Private limited company
Age
13 years
Incorporated 26 October 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Felixstowe Mega Distribution Centre
Clickett Hill Road
Felixstowe
Suffolk
IP11 4BA
United Kingdom
Address changed on 7 Apr 2022 (3 years ago)
Previous address was Unit 4 Parker Avenue Felixstowe IP11 4HF
Telephone
01394676367
Email
Available in Endole App
People
Officers
4
Shareholders
12
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1984
Director • Sales Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jun 1963
Uniserve Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
George Baker (Shipping) Limited
David Baker, Mrs Sharon Binns, and 1 more are mutual people.
Active
Dever Springs Limited
Iain Robert Liddell is a mutual person.
Active
James Kemball Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Drinks Logistics Limited
Iain Robert Liddell is a mutual person.
Active
Metro Shipping Limited
Iain Robert Liddell is a mutual person.
Active
Regional Freight Services Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (U.K.) Limited
Iain Robert Liddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.05M
Decreased by £291K (-3%)
Turnover
£37.24M
Increased by £4.62M (+14%)
Employees
122
Increased by 19 (+18%)
Total Assets
£16.71M
Increased by £222K (+1%)
Total Liabilities
-£8.17M
Increased by £393K (+5%)
Net Assets
£8.54M
Decreased by £171K (-2%)
Debt Ratio (%)
49%
Increased by 1.73% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr David Baker Details Changed
1 Year 5 Months Ago on 29 May 2024
Gerard Charles Pearce Appointed
1 Year 5 Months Ago on 6 May 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 10 Months Ago on 29 Dec 2022
Group Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr David Baker on 29 May 2024
Submitted on 29 May 2024
Appointment of Gerard Charles Pearce as a director on 6 May 2024
Submitted on 20 May 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 26 Oct 2023
Statement of capital following an allotment of shares on 19 August 2023
Submitted on 10 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Memorandum and Articles of Association
Submitted on 14 Sep 2023
Resolutions
Submitted on 14 Sep 2023
Repayment History
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