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Baker & Baker Group Limited
Baker & Baker Group Limited is an active company incorporated on 3 June 2013 with the registered office located in Wirral, Merseyside. Baker & Baker Group Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08553537
Private limited company
Age
12 years
Incorporated
3 June 2013
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
9 July 2025
(2 months ago)
Next confirmation dated
9 July 2026
Due by
23 July 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Baker & Baker Group Limited
Contact
Address
Stadium Road
Bromborough
Wirral
CH62 3NU
United Kingdom
Address changed on
22 Jul 2024
(1 year 1 month ago)
Previous address was
Companies in CH62 3NU
Telephone
0151 3431600
Email
Unreported
Website
Csmbakerysolutions.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Matthew Arthur James Acheson
Secretary • Director • None • Lives in UK • Born in Aug 1983
Marianne Kirkegaard Knudsen
Director • Professional Business Woman • Danish • Lives in United States • Born in Feb 1968
Mr John Robert Malcolm Lindsay
Director • Ceo, Europe • British • Lives in UK • Born in Oct 1958
Philip Isaac Kagan
Director • Lives in England • Born in Aug 1992
Joshua Marcus Pollack
Director • Private Equity • American • Lives in UK • Born in Jan 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rhone Group Limited Liability Partnership
Joshua Marcus Pollack and Philip Isaac Kagan are mutual people.
Active
Baker & Baker Products UK Limited
Matthew Arthur James Acheson is a mutual person.
Active
Mill UK Holdings 1 Limited
Joshua Marcus Pollack is a mutual person.
Active
Mill UK Holdings 2 Limited
Joshua Marcus Pollack is a mutual person.
Active
Mill UK Holdings 3 Limited
Joshua Marcus Pollack is a mutual person.
Active
Mill UK Holdings 4 Limited
Joshua Marcus Pollack is a mutual person.
Active
Mill UK Holdings 5 Limited
Joshua Marcus Pollack is a mutual person.
Active
DC UK Holdings 1 Limited
Joshua Marcus Pollack is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£14.17M
Decreased by £12.16M (-46%)
Turnover
£515.42M
Decreased by £23.29M (-4%)
Employees
2.47K
Decreased by 47 (-2%)
Total Assets
£301.63M
Decreased by £11.11M (-4%)
Total Liabilities
-£199.46M
Increased by £12.11M (+6%)
Net Assets
£102.17M
Decreased by £23.22M (-19%)
Debt Ratio (%)
66%
Increased by 6.22% (+10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
20 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Dye & Durham Secretarial Limited Resigned
2 Years 3 Months Ago on 2 Jun 2023
7Side Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Get Credit Report
Discover Baker & Baker Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 23 Jul 2024
Register(s) moved to registered office address Stadium Road Bromborough Wirral CH62 3NU
Submitted on 22 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 25 Jul 2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023
Submitted on 2 Jun 2023
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
Submitted on 10 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Jan 2023
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Repayment History
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