M Baker (Holdings) Limited

Active01310725 Private limited company
Incorporated
27 April 1977 (49 years)
Industry
Activities of head offices (70100)
Owned by
Andrew Tweedie Baker
Accounts type
Total exemption full
Region
South West
Address
Rashleigh Farm
Throwleigh
Okehampton
EX20 2JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 January 2023
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
31 December 2016
Resigned Pyne, Keith Alfred Charles as Director
31 May 2014
Resigned Baker, Pamela Rosina as Director
6 March 2013
Appointed Browne, Andrew Edward as Director
18 February 2013
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
18 February 2013
Resigned Baker, Pamela Rosina as Secretary
1 August 2012
Appointed Gregory, Simon Hugh as Director
1 April 2004
Resigned Baker, Michael Tweedie as Director
29 April 1999
Appointed Baker, Michael Tweedie as Director
31 March 1997
Resigned Baker, Michael Tweedie as Director
20 March 1997
Appointed Pyne, Keith Alfred Charles as Director

Ownership 3 active

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

Andrew Tweedie Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
British
Born October 1955 (71)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
British
Born December 1966 (59)
Former controllers (1)
15 July 2023
Ceased Nicola Jane Lesser-Easby — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

M Baker (Holdings) Limited This company
M Baker (Newquay) Limited Owns 75–100% of shares
M Baker (Retail) Limited Owns 75–100% of shares
M Baker (Matford) Limited Owns 75–100% of shares
M Baker (Roche) Limited Owns 75–100% of shares
M Baker (South West) Limited Owns 75–100% of shares
M. Baker (Property Services) Limited Owns 75–100% of shares
Davies Holdings (Somerton) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,294,758
Cash
£23,093
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,630,411 £5,891,675 £6,696,752 £6,553,987 £6,780,773 £9,294,758
Balance sheet detail
202520242023202220212020
Fixed Assets£5,539,191
Current Assets£777,309
Cash£23,093
Creditors (< 1 year)£4,426,942£3,777,006£3,744,641£2,723,081£2,711,854£686,089
Net Current Assets£91,220
Net Assets£9,294,758£6,780,773£6,553,987£6,696,752£5,891,675£5,630,411
Shareholder Funds£9,294,758£6,780,773£6,553,987£6,696,752£5,891,675£5,630,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates22 May 2026
27 December 2025Statement of capital
19 December 2025Total exemption full accounts31 March 2025
24 November 2025Statement of capital
8 October 2025Statement of capital
Show all recent filings

Some other companies at this address

Other companies in this industry

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?