Baisemark Limited

Active01684676 Private limited company
Incorporated
7 December 1982 (43 years)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Anthony Roger Thornett
Lynda Arron
Accounts type
Total exemption full
Region
North West
Address
12 Stocks Street
Manchester
M8 8QG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2006
British
Born February 1972 (54)
Director · Appointed 16 January 2003
British
Born August 1975 (51)
Arron, Lynda
Secretary
British
Arron, Lynda
Director
British
Born July 1948 (78)
Officer history (4 former)
30 November 2022
Resigned Codd, Paul Wayne as Director
30 November 2022
Resigned Preston, Garry as Director
25 November 2022
Resigned Abrahams, Justin Paul as Director
1 May 2020
Appointed Codd, Paul Wayne as Director
4 December 2006
Resigned Arron, Sydney as Director
1 March 2006
Appointed Arron, Richard as Director
1 January 2005
Appointed Abrahams, Justin Paul as Director
1 January 2005
Appointed Preston, Garry as Director
16 January 2003
Appointed Arron, Michael Benjamin as Director

Ownership 3 active

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

Anthony Roger Thornett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05583888
Lynda Arron
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1948 (78)

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited This company Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Crow Hall Farms Limited DissolvedOwns 75–100% of shares
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,825,231
Cash
£1,109,121
Employees
6
Current Ratio
10.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £3,893,394 £3,747,952 £3,257,926 £2,896,740 £2,825,231
Balance sheet detail
20252024202320212020
Fixed Assets£323,744£319,062£316,533£348,076£382,925
Current Assets£2,759,967£2,730,595£3,041,000£3,975,002£4,024,175
Debtors£790,115£284,064£659,258£1,047,170
Cash£1,109,121£1,595,653£2,387,986£2,888,879£2,614,120
Creditors (< 1 year)£258,480£575,126£513,706
Net Current Assets£2,501,487£2,577,678£2,941,393£3,399,876£3,510,469
Net Assets£2,825,231£2,896,740£3,257,926£3,747,952£3,893,394
Shareholder Funds£2,825,231£2,896,740£3,257,926£3,747,952£3,893,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Total exemption full accounts30 April 2025
15 December 2025Confirmation statement with updates18 November 2025
4 June 2025Director's details changed
30 January 2025Total exemption full accounts30 April 2024
3 December 2024Confirmation statement with updates18 November 2024
Show all recent filings

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