F.W. Baker Limited

Active00769987 Private limited company
Incorporated
6 August 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Francis Gerald Powell
Graham William Baker
Accounts type
Full
Region
West Midlands
Address
The Manor House
Billesley Road
Stratford
CV37 9XG

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born February 1970 (56)
Powell, Francis Gerald
Secretary · Appointed 4 September 2024
Director · Appointed 20 August 2024
British
Born January 1964 (62)
Director
British
Born April 1952 (74)
Officer history (13 former)
2 June 2025
Appointed Holme, Catrina as Director
1 October 2024
Resigned Watsham, Timothy James as Director
1 October 2024
Resigned Scott, Graham Robert as Director
4 September 2024
Appointed Powell, Francis Gerald as Secretary
4 September 2024
Resigned Ramsay, Andrew David as Secretary
20 August 2024
Appointed Powell, Francis Gerald as Director
23 February 2024
Resigned Baker, Elizabeth Anne as Director
3 September 2021
Resigned Turner, Chris as Secretary
3 September 2021
Appointed Ramsay, Andrew David as Secretary
29 November 2019
Resigned Powell, Francis Gerald as Secretary
29 November 2019
Appointed Turner, Chris as Secretary
29 November 2019
Resigned Powell, Francis Gerald as Director
29 November 2019
Appointed Watsham, Timothy James as Director
14 December 2015
Appointed Baker, Elizabeth Anne as Director
14 December 2015
Appointed Scott, Graham Robert as Director
14 December 2015
Appointed Powell, Francis Gerald as Director
18 July 2007
Appointed Powell, Francis Gerald as Secretary
18 July 2007
Resigned Baker, Roger Frederick as Director
18 July 2007
Resigned Baker, Edwin as Director
18 July 2007
Resigned Baker, Edwin as Secretary
22 March 2005
Resigned Baker, John as Director
3 September 2004
Resigned Bedford, Michael John as Director
2 January 2002
Appointed Bedford, Michael John as Director
13 July 1998
Resigned Baker, John as Secretary
13 July 1998
Appointed Baker, Edwin as Secretary

Ownership 2 active

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

Individual · Notified 6 August 2024
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born April 1952 (74)

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£65,977,001
Cash
£10,778,998
Turnover
£344
Profit Before Tax
£74,625,895
Employees
2
Debt Ratio
1%
Current Ratio
41.2x
Return on Equity
112%
Balance sheet detail
2025
Fixed Assets£34,726,741
Current Assets£32,234,328
Cash£10,778,998
Creditors (< 1 year)£783,068
Net Current Assets£31,451,260
Net Assets£65,977,001
Shareholder Funds£65,977,001

Turnover£344
Gross Profit£344
Admin Expenses£622,622
Staff Costs£104,516
Operating Profit£71,121,218
Profit Before Tax£74,625,895
Tax£956,617
Profit for Period£73,669,278

Filings 175

Show all 175 filings

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