Baker & Metson Limited

Active00655929 Private limited company
Incorporated
8 April 1960 (66 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Lloyd Maunder
David George Douglas Metson
Samuel Alexander Metson
Accounts type
Total exemption full
Region
East of England
Address
Michaelmas Cottage Brook Street
Little Dunmow
Dunmow
CM6 3HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Metson, Diana Rosamund
Secretary · Appointed 8 November 2022
Director · Appointed 24 October 2022
British
Born September 1951 (75)
Director · Appointed 22 July 2020
British
Born November 1953
Metson, Diana Rosamund
Director · Appointed 6 February 2020
British
Born June 1958 (68)
Metson, David George Douglas
Director
British
Born June 1957 (69)
Metson, Samuel Alexander
Director
British
Born February 1955 (71)
Officer history (5 former)
8 November 2022
Appointed Metson, Diana Rosamund as Secretary
8 November 2022
Resigned Metson, David George Douglas as Secretary
24 October 2022
26 July 2022
Resigned Montlake, Andrew Spencer as Director
23 October 2020
23 October 2020
22 July 2020
Appointed Hayward, Roger Philip Harding as Director
22 July 2020
Appointed Montlake, Andrew Spencer as Director
6 February 2020
Appointed Metson, Diana Rosamund as Director
7 December 1995
Resigned Metson, Mary Louisa Hasler as Director
7 July 1992
Appointed Metson, David George Douglas as Secretary
7 July 1992
Resigned Bingham-Wallis, Pauline Susannah as Secretary

Ownership 4 active

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

Charles Edward Chadwyck-Healey
Individual · Notified 21 November 2023
Holds 25–50% of voting rights
British
Born May 1940 (86)
Richard Lloyd Maunder
Individual · Notified 21 November 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1965 (61)
David George Douglas Metson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Samuel Alexander Metson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,105,046
Cash
£34,667
Employees
4
Debt Ratio
27%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,082,112 £3,070,224 £3,117,241 £3,210,382 £3,149,646 £3,192,067 £3,105,046
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,759,602£3,761,767£3,750,943£3,750,943£3,814,760£3,823,527£3,805,635
Current Assets£487,881£590,012£319,906£406,292£276,731£213,382£182,046
Debtors£348,318£418,504£54,676£15,695£136,140£111,283£79,944
Cash£34,667£53,142£140,519£195,556£1,762£383£58
Creditors (< 1 year)£229,607£255,257£282,654£245,089£213,973
Creditors (> 1 year)£691,596
Net Current Assets£31,143£144,984£90,299£151,035(£5,923)(£31,707)(£31,927)
Net Assets£3,105,046£3,192,067£3,149,646£3,210,382£3,117,241£3,070,224£3,082,112
Shareholder Funds£3,149,646£3,210,382£3,117,241£3,070,224£3,082,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
2 March 2026Confirmation statement with no updates2 February 2026
24 February 2026Change of details for a person with significant control
30 June 2025Total exemption full accounts30 September 2024
14 February 2025Confirmation statement with no updates2 February 2025
Show all recent filings

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