Website & contact details
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George Baker (Shipping) Limited
- Incorporated
- 12 February 1982 (44 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Kieron Beamish
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Felixstowe Mega Distribution CentreClickett Hill RoadFelixstoweIP11 4BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Beamish, Kieron
Director · Appointed 6 May 2024
British
Born February 1976 (50)
Director · Appointed 6 May 2024
Also at George Baker (Europe) Limited · more companies
British
Born December 1966 (59)
Director · Appointed 18 April 2023
British
Born September 1984 (42)
Director · Appointed 1 February 2021
Also at George Baker Group Limited · more companies
British
Born February 1965 (61)
Toal, David Jonathan Mcconville
Director · Appointed 1 February 2021
British
Born May 1985 (41)
British
Born June 1974 (52)
Director · Appointed 1 October 2007
British
Born July 1984 (42)
Officer history (7 former)
8 May 2025
6 May 2024
6 May 2024
6 May 2024
Appointed Beamish, Kieron as Director
18 April 2023
1 February 2021
Appointed Toal, David Jonathan Mcconville as Director
1 February 2021
20 November 2019
Resigned Farmer, Nicola Louise as Secretary
3 May 2019
3 May 2019
4 June 2013
1 October 2007
1 October 2007
Appointed Farmer, Nicola Louise as Secretary
1 October 2007
24 May 2005
Resigned Versey, Michael Robert as Director
31 October 2000
Resigned Bird, Neil Raymond as Director
13 April 1998
Appointed Versey, Michael Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08270818
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Commercial Platforms International Limited Owns 75–100% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited This company Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
One World Global Trade Management Limited Owns 75–100% of shares
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,272,194
- Cash
- £6,373,850
- Profit Before Tax
- £2,497,646
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
- Return on Equity
- 35%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,469,791 | £2,268,318 | £97,481 | £134,613 | £170,550 | £216,614 |
| Current Assets | £12,774,322 | £10,778,365 | £8,949,076 | £10,399,022 | £9,758,866 | £8,270,023 |
| Debtors | £6,400,472 | £4,934,767 | £3,662,406 | £4,594,112 | £5,401,025 | £3,652,352 |
| Cash | £6,373,850 | £5,829,437 | £5,286,670 | £5,804,910 | £4,357,841 | £4,617,671 |
| Creditors (< 1 year) | £8,303,602 | £6,372,283 | £4,029,809 | £6,455,286 | £7,731,433 | £6,719,444 |
| Creditors (> 1 year) | £328,952 | £700,752 | £0 | £15,602 | £59,808 | |
| Net Current Assets | £4,470,720 | £4,406,082 | £4,919,267 | £3,943,736 | £2,027,433 | £1,550,579 |
| Net Assets | £5,272,194 | £5,420,274 | £4,993,351 | £3,687,582 | £1,917,841 | £1,510,262 |
| Shareholder Funds | £5,272,194 | £5,420,274 | £4,993,351 | £3,687,582 | £1,917,841 | £1,510,262 |
| Turnover | £24,881,644 | £14,906,187 | £12,211,597 | |||
| Cost of Sales | £20,590,955 | £17,465,059 | £19,442,878 | £12,013,180 | £9,866,809 | |
| Gross Profit | £5,438,766 | £2,893,007 | £2,344,788 | |||
| Admin Expenses | £7,733,409 | £6,260,608 | £3,664,034 | £3,564,112 | £2,393,755 | £1,960,150 |
| Staff Costs | £5,731,249 | £4,988,707 | £1,837,096 | £1,629,010 | £1,077,603 | £910,651 |
| Operating Profit | £2,167,820 | £649,261 | £387,238 | |||
| Profit Before Tax | £2,497,646 | £3,197,704 | £1,855,322 | £2,169,821 | £653,797 | £403,072 |
| Tax | £645,726 | £770,781 | £299,553 | £200,080 | £126,218 | £77,984 |
| Profit for Period | £1,851,920 | £2,426,923 | £1,555,769 | £1,969,741 | £527,579 | £325,088 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 19 November 2025 | Satisfaction of a charge in full | |||
| 11 November 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Termination of appointment of a director |
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