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M Baker (Roche) Limited

M Baker (Roche) Limited is an active company incorporated on 26 October 2015 with the registered office located in Okehampton, Devon. M Baker (Roche) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09840160
Private limited company
Age
9 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rashleigh Farm
Throwleigh
Okehampton
Devon
EX20 2JF
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
Telephone
01392 457120
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1955
Director • Accountant • British • Lives in England • Born in Dec 1966
M Baker (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M Baker (Holdings) Limited
Andrew Edward Browne and Simon Hugh Gregory are mutual people.
Active
M Baker (South West) Limited
Andrew Edward Browne and Simon Hugh Gregory are mutual people.
Active
M Baker (Newquay) Limited
Andrew Edward Browne and Simon Hugh Gregory are mutual people.
Active
M Baker (Retail) Limited
Andrew Edward Browne and Simon Hugh Gregory are mutual people.
Active
Gregory Distribution Limited
Simon Hugh Gregory is a mutual person.
Active
M. Baker (Property Services) Limited
Andrew Edward Browne is a mutual person.
Active
Davies Holdings (Somerton) Limited
Andrew Edward Browne is a mutual person.
Active
Tarker Limited
Andrew Edward Browne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£810.93K
Increased by £564.67K (+229%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.6M
Increased by £543.66K (+8%)
Total Liabilities
-£7.52M
Increased by £251.24K (+3%)
Net Assets
£80.15K
Increased by £292.41K (-138%)
Debt Ratio (%)
99%
Decreased by 4.06% (-4%)
Latest Activity
M Baker (Holdings) Limited (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
M Baker (Holdings) Limited (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mr Simon Hugh Gregory Details Changed
5 Months Ago on 25 Mar 2025
Mr Andrew Edward Browne Details Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
M Baker (Holdings) Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Change of details for M Baker (Holdings) Limited as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Andrew Edward Browne on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Simon Hugh Gregory on 25 March 2025
Submitted on 25 Mar 2025
Change of details for M Baker (Holdings) Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Rashleigh Farm Throwleigh Okehampton Devon EX20 2JF on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 14 Nov 2023
Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 10 February 2023
Submitted on 10 Feb 2023
Repayment History
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