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Baker Clarke FDV Limited

Baker Clarke FDV Limited is an active company incorporated on 22 May 2018 with the registered office located in Maldon, Essex. Baker Clarke FDV Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11375557
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
England
Same address since incorporation
Telephone
01621 885885
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Jul 1947
Mr James Albert Baker
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Thurley (UK) Ltd
James Albert Baker is a mutual person.
Active
Atherville Properties Ltd
James Albert Baker is a mutual person.
Active
BG Monies Equitas Ltd
James Albert Baker is a mutual person.
Active
Woodgate Capital Ltd
James Albert Baker is a mutual person.
Active
Haxelgrate Ltd
James Albert Baker is a mutual person.
Active
Minship (UK) Ltd
James Albert Baker is a mutual person.
Active
Woodgate Commercial Ltd
James Albert Baker is a mutual person.
Active
BCM (TM) Limited
James Albert Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£25.08K
Decreased by £28.69K (-53%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£474.51K
Decreased by £97.29K (-17%)
Total Liabilities
-£403.25K
Decreased by £91.03K (-18%)
Net Assets
£71.26K
Decreased by £6.26K (-8%)
Debt Ratio (%)
85%
Decreased by 1.46% (-2%)
Latest Activity
Confirmation Submitted
6 Days Ago on 8 Jan 2026
Own Shares Purchased
1 Month Ago on 3 Dec 2025
Mr Mervyn George Clarke Details Changed
8 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Mr James Albert Baker (PSC) Details Changed
1 Year 1 Month Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Feb 2024
Mr James Albert Baker Details Changed
4 Years Ago on 30 Nov 2021
Mr James Albert Baker Details Changed
4 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 7 December 2025 with updates
Submitted on 8 Jan 2026
Purchase of own shares.
Submitted on 3 Dec 2025
Change of details for Mr James Albert Baker as a person with significant control on 8 December 2024
Submitted on 13 Nov 2025
Director's details changed for Mr Mervyn George Clarke on 24 April 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 11 Dec 2024
Director's details changed for Mr James Albert Baker on 30 November 2021
Submitted on 9 Dec 2024
Director's details changed for Mr James Albert Baker on 30 November 2021
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 14 Feb 2024
Repayment History
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