Baader (U.K.) Limited

Active01223500 Private limited company
Incorporated
19 August 1975 (51 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Simon Jahnke
Petra Baader
Owned by
Petra Baader
Accounts type
Small
Region
West Midlands
Address
Unit 1
Triton Park Triton Park
Swift Valley Industrial Estate
Rugby
CV21 1SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jahnke, Simon
Secretary · Appointed 1 January 2016
Jahnke, Simon
Director · Appointed 1 January 2016
British
Born February 1965 (61)
Baader, Petra
Director · Appointed 30 September 1991
German
Born September 1961 (65)
Officer history (17 former)
1 January 2016
Appointed Jahnke, Simon as Director
1 January 2016
Appointed Jahnke, Simon as Secretary
1 January 2016
Resigned Lorentzen, Anders as Secretary
1 January 2016
Resigned Lorentzen, Anders as Director
9 March 2007
Resigned Haucke, Hartmut Adolf as Secretary
9 March 2007
Appointed Lorentzen, Anders as Secretary
9 March 2007
Resigned Haucke, Hartmut Adolf as Director
1 July 2006
Appointed Lorentzen, Anders as Director
30 June 2006
Resigned Adam, Richard Stuart as Director
15 July 2002
Appointed Adam, Richard Stuart as Director
1 January 2000
Resigned Dent, David as Secretary
1 January 2000
Appointed Haucke, Hartmut Adolf as Secretary
1 March 1999
Appointed Haucke, Hartmut Adolf as Director
31 December 1998
Resigned Hautz, Uwe, Dr Rer Pol as Director
1 December 1998
Appointed Dent, David as Secretary
30 November 1998
Resigned Gelder, Patricia as Secretary
30 June 1998
Resigned Rese, Hartmut Walter as Director
1 March 1995
Resigned Meink, Ago, Dr as Director
2 February 1995
Appointed Hautz, Uwe, Dr Rer Pol as Director
31 December 1994
Resigned Baader, Rudolph Georg as Director
1 June 1993
Appointed Gelder, Patricia as Secretary
31 May 1993
Resigned Waudby, John Edward as Secretary
8 April 1993
Resigned Carnes, Hilton Alonzo as Director
1 May 1992
Appointed Waudby, John Edward as Secretary
30 April 1992
Resigned Buckle, John Simpson as Secretary
30 September 1991
Resigned Nichol, William Andrew as Director
30 September 1991
Resigned Swaine, Laurence Hall as Director
30 September 1991
Resigned Austwick, Alan as Director
30 September 1991
Appointed Meink, Ago, Dr as Director
30 September 1991
Appointed Baader, Petra as Director

Ownership 2 active

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

Petra Baader
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1961 (65)
Simon Jahnke
Individual · Notified 1 January 2017
Has significant influence or control
British
Born February 1965 (61)

Financials

Net Assets
£400,000
Cash
£861,190
Employees
18
Debt Ratio
93%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £400,000 £400,000 £400,000 £400,000
Balance sheet detail
2023202220212020
Fixed Assets£137,090£179,631£154,811£114,670
Current Assets£5,406,708£5,577,798£4,888,084£4,056,387
Debtors£1,335,487£1,687,437£1,145,835£946,772
Cash£861,190£694,893£467,291£268,240
Creditors (< 1 year)£3,486,080£3,317,223£2,358,144£3,749,270
Creditors (> 1 year)£1,627,349£1,999,514£2,251,010
Net Current Assets£1,920,628£2,260,575£2,529,940£307,117
Net Assets£400,000£400,000£400,000£400,000
Shareholder Funds£400,000£400,000£400,000£400,000

Turnover£6,646,809£6,451,867
Cost of Sales£4,654,462£4,718,385
Gross Profit£1,992,347£1,733,482
Admin Expenses£1,299,525£1,572,206
Staff Costs£824,055£909,763
Operating Profit£692,822£161,276
Profit Before Tax£671,459£149,891
Tax£135,015£30,523
Profit for Period£536,444£119,368

What Baader say about themselves

“BAADER is a world wide manufacturer of innovative machinery for the food processing industry.”

— from baader.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Director's details changed
29 June 2026Confirmation statement with no updates18 June 2026
19 April 2026Accounts for a small company31 December 2025
2 July 2025Accounts for a small company31 December 2024
Show all recent filings

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