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Ham Baker Engineering Limited

Ham Baker Engineering Limited is an active company incorporated on 17 November 2022 with the registered office located in Uxbridge, Greater London. Ham Baker Engineering Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14490704
Private limited company
Age
3 years
Incorporated 17 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Learn more about Ham Baker Engineering Limited
Contact
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Colin Owen
Director • British • Lives in UK • Born in Jan 1961
Martin Cooper
Director • British • Lives in Scotland • Born in Jun 1971
Mark Henry Shadrick
Director • British • Lives in UK • Born in Aug 1968
Galliford Try Construction Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lintott Control Systems Limited
Galliford Try Secretariat Services Limited, David Colin Owen, and 2 more are mutual people.
Active
MCS Control Systems Limited
David Colin Owen, Mark Henry Shadrick, and 1 more are mutual people.
Active
Galliford Try Construction Limited
Mark Henry Shadrick, Martin Cooper, and 1 more are mutual people.
Active
Lintott Environmental Technologies Limited
Galliford Try Secretariat Services Limited, David Colin Owen, and 1 more are mutual people.
Active
Galliford Try Infrastructure Limited
Galliford Try Secretariat Services Limited, Mark Henry Shadrick, and 1 more are mutual people.
Active
Try Construction Limited
Martin Cooper and Galliford Try Secretariat Services Limited are mutual people.
Active
AVRS Systems Limited
Martin Cooper and Galliford Try Secretariat Services Limited are mutual people.
Active
Galliford Try Construction & Investments Holdings Limited
Galliford Try Secretariat Services Limited and Martin Cooper are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Jun 2025
For period 28 Jun ⟶ 28 Jun 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £725K (-100%)
Turnover
Unreported
Decreased by £6.15M (-100%)
Employees
Unreported
Decreased by 43 (-100%)
Total Assets
£6.6M
Increased by £2.04M (+45%)
Total Liabilities
-£5.78M
Increased by £284K (+5%)
Net Assets
£817K
Increased by £1.76M (-187%)
Debt Ratio (%)
88%
Decreased by 33.06% (-27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Martin Cooper Appointed
9 Months Ago on 1 Apr 2025
Neil David Cocker Resigned
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Dec 2023
Mr Mark Henry Shadrick Appointed
2 Years 2 Months Ago on 10 Oct 2023
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Documents
Full accounts made up to 30 June 2025
Submitted on 18 Dec 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 3 Dec 2025
Appointment of Martin Cooper as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Neil David Cocker as a director on 1 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 4 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 19 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 19 Dec 2023
Appointment of Mr Mark Henry Shadrick as a director on 10 October 2023
Submitted on 17 Oct 2023
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Repayment History
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