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Douglas Baker Holdings Limited

Douglas Baker Holdings Limited is an active company incorporated on 25 July 2023 with the registered office located in Bilston, West Midlands. Douglas Baker Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since 1 year ago
Company No
15027011
Private limited company
Age
2 years 6 months
Incorporated 25 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (6 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Doubak Works
Barton Industrial Estate
Bilston
WV14 7LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Aug 1975
Douglas Baker Plastics Limited
PSC
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Mutual Companies
Douglas Baker Plastics Limited
Andrew William Allen, Simon Charles Peter Ognall, and 1 more are mutual people.
Active
Performance Masterbatches Limited
Andrew William Allen and Russell David Livesey are mutual people.
Active
DB Plastics Limited
Andrew William Allen and Russell David Livesey are mutual people.
Active
Colloids Limited
Andrew William Allen and Russell David Livesey are mutual people.
Active
P.W. Hall Limited
Andrew William Allen and Russell David Livesey are mutual people.
Active
Tosaf UK Limited
Russell David Livesey is a mutual person.
Active
Navigate Performance Limited
Simon Charles Peter Ognall is a mutual person.
Active
Residents 1 2 3 Limited
Simon Charles Peter Ognall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£3.28M
Same as previous period
Total Liabilities
-£1.98K
Increased by £1.98K (%)
Net Assets
£3.27M
Decreased by £1.98K (-0%)
Debt Ratio (%)
0%
Increased by 0.06% (%)
Latest Activity
Charge Satisfied
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Mr Russell David Livesey Appointed
2 Months Ago on 25 Nov 2025
Mr Andrew William Allen Appointed
2 Months Ago on 25 Nov 2025
Benjamin Frank Lloyd Resigned
2 Months Ago on 25 Nov 2025
Jonathan Wilkinson Resigned
2 Months Ago on 25 Nov 2025
Jonathan Richard Webster Resigned
2 Months Ago on 25 Nov 2025
Confirmation Submitted
6 Months Ago on 25 Jul 2025
Mr Benjamin Frank Lloyd Details Changed
8 Months Ago on 1 May 2025
Dormant Accounts Submitted
1 Year Ago on 2 Jan 2025
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Documents
Appointment of Mr Russell David Livesey as a director on 25 November 2025
Submitted on 12 Dec 2025
Termination of appointment of Jonathan Richard Webster as a director on 25 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Jonathan Wilkinson as a director on 25 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Benjamin Frank Lloyd as a director on 25 November 2025
Submitted on 28 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 28 Nov 2025
Satisfaction of charge 150270110001 in full
Submitted on 28 Nov 2025
Appointment of Mr Andrew William Allen as a director on 25 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Benjamin Frank Lloyd on 1 May 2025
Submitted on 6 Oct 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Jan 2025
Repayment History
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