T.H.Baker & Co.(Established 1888)Limited

Active00506598 Private limited company
Incorporated
3 April 1952 (74 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Retail sale via mail order houses or via Internet (47910)
Directors
Marc Christopher Woodall
Accounts type
Full
Region
West Midlands
Address
West Point
Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2020
British
Born July 1969 (57)
Woodall, Marc Christopher
Director · Appointed 20 January 2017
British
Born January 1978 (48)
Director · Appointed 5 August 2014
British
Born September 1983 (43)
Director · Appointed 6 July 2011
British
Born January 1983 (43)
Wylie, Robert Alan
Secretary · Appointed 6 July 2011
Director · Appointed 17 November 2006
British
Born August 1979 (47)
Director
British
Born August 1951 (75)
Director
British
Born March 1951 (75)
Officer history (5 former)
10 November 2020
Appointed Oliver, Nigel Robert as Director
20 January 2017
Appointed Woodall, Marc Christopher as Director
5 August 2014
Appointed Wylie, Robert as Director
6 July 2011
Appointed Higgs, Phillip James as Director
6 July 2011
Appointed Wylie, Robert Alan as Secretary
6 July 2011
Resigned Higgs, Andrew Scott Douglas as Secretary
31 May 2007
Resigned Vandome, Peter John as Director
17 November 2006
Appointed Higgs, Andrew Scott Douglas as Director
15 November 2006
Resigned Knight, William Alexander as Director
30 June 2006
Resigned Mcinally, Ian as Director
1 August 2005
Appointed Higgs, Andrew Scott Douglas as Secretary
31 July 2005
Resigned Higgs, Pamela Jane as Secretary
24 July 2002
Appointed Knight, William Alexander as Director
1 September 1994
Appointed Vandome, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11719694
Former controllers (1)
20 January 2026
Ceased T H Baker Group Limted — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Creedpoint Limited Owns 75–100% of shares
Hobbies Limited Owns 75–100% of shares
Kheper Limited Owns 75–100% of shares
T H Baker Holdings Limited Owns 75–100% of shares
T. H. Baker & Co. Limited In liquidationHas significant influence or control
T. H. Baker Goldsmiths Limited Owns 75–100% of shares
T. H. Baker Group Limited Owns 75–100% of shares
T. H. Baker Limited Owns 75–100% of shares
T.H.Baker & Co.(Established 1888)Limited This company Owns 75–100% of shares
West Midland Merchants Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£286,874
Profit Before Tax
£105,011
Current Ratio
1.1x
Return on Equity
5%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,174,567 £2,342,333 £2,582,467 £2,705,949
Balance sheet detail
2025202420232022
Fixed Assets£751,424£1,089,047£1,330,196£913,040
Current Assets£15,383,221£14,055,333£14,463,952£15,171,956
Debtors£1,741,621£1,134,471£754,834£801,770
Cash£286,874£316,264£279,569£511,571
Creditors (< 1 year)£13,428,696£12,561,913£13,451,815£13,910,429
Net Current Assets£1,954,525£1,493,420£1,012,137£1,261,527
Net Assets£2,174,567
Shareholder Funds£2,705,949£2,582,467£2,342,333£2,174,567

Turnover£27,739,054
Cost of Sales£16,395,437£13,878,014£13,066,660£16,114,503
Gross Profit£11,624,551
Admin Expenses£11,840,870£11,164,382£9,585,744£11,107,364
Staff Costs£3,508,546£3,277,443£3,258,876£3,414,556
Operating Profit£634,322
Profit Before Tax£105,011£173,355£167,766£634,322
Tax(£18,471)(£66,779)£0£172,439
Profit for Period£123,482£240,134£167,766£461,883

Filings 164

Show all 164 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?