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Baker Woodall Limited

Baker Woodall Limited is an active company incorporated on 11 June 2015 with the registered office located in Scarborough, North Yorkshire. Baker Woodall Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09633703
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 3a Great Hill Business Park
Eastfield
Scarborough
North Yorkshire
YO11 3TX
England
Address changed on 29 Aug 2025 (2 months ago)
Previous address was Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Aug 1980
Integra Group Holding Company Ltd
PSC
Mrs Susan Baker
PSC • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Woodall Commercial Limited
Samuel Richard Baker and Maxine Woodall are mutual people.
Active
11 Cromwell Road Management Company Limited
Samuel Richard Baker and Maxine Woodall are mutual people.
Active
Integra Group Holding Company Ltd
Samuel Richard Baker is a mutual person.
Active
Centrepoint Projects Limited
Samuel Richard Baker is a mutual person.
Active
Integra Qme 1 Limited
Samuel Richard Baker is a mutual person.
Active
Locked-Up Ltd
Maxine Woodall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Integra Group Holding Company Ltd (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
Mrs Susan Baker (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Mr Samuel Richard Baker Details Changed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Integra Group Holding Company Ltd (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Mrs Susan Baker (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Samuel Richard Baker Details Changed
6 Months Ago on 24 Apr 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
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Documents
Registered office address changed from Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX England to Unit 3a Great Hill Business Park Eastfield Scarborough North Yorkshire YO11 3TX on 29 August 2025
Submitted on 29 Aug 2025
Change of details for Integra Group Holding Company Ltd as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Samuel Richard Baker on 29 August 2025
Submitted on 29 Aug 2025
Change of details for Mrs Susan Baker as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 10 Jun 2025
Change of details for Integra Group Holding Company Ltd as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Samuel Richard Baker on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mrs Susan Baker as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Repayment History
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