M. Baker (Property Services) Limited

Active01701350 Private limited company
Incorporated
22 February 1983 (43 years)
Industry
Development of building projects (41100)
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
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
50
Outstanding
2
Part satisfied
0
Satisfied
48

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2013
British
Born December 1966 (59)
Director · Appointed 8 December 2011
British
Born October 1955 (71)
Officer history (9 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 Lesser-Easby, Nicola Jane as Secretary
8 December 2011
Appointed Gregory, Simon Hugh as Director
24 September 2010
Resigned Gregory, Simon Hugh as Director
7 January 2010
Appointed Gregory, Simon Hugh as Director
1 August 2007
Appointed Lesser-Easby, Nicola Jane as Secretary
1 August 2007
Resigned Baker, Pamela Rosina as Secretary
9 May 2007
Resigned Slaney, Andrew Kevin as Director
1 April 2004
Resigned Baker, Michael Tweedie as Director
1 August 2003
Appointed Slaney, Andrew Kevin as Director
29 April 1999
Appointed Baker, Michael Tweedie as Director
31 March 1997
Resigned Baker, Michael Tweedie as Director
30 July 1996
Appointed Pyne, Keith Alfred Charles 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01310725
Former controllers (2)
30 March 2017
Ceased Andrew Edward Browne — Owns 25–50% of shares (as a trust)
30 March 2017
Ceased Simon Hugh Gregory — Owns 25–50% of shares (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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 This company 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
£3,669,639
Cash
£33,432
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,849,031 £2,975,578 £3,004,593 £3,455,840 £3,743,753 £3,669,639
Balance sheet detail
202520242023202220212020
Fixed Assets£8,000,000
Current Assets£9,717,194
Debtors£7,122,031
Cash£33,432£64,026£87,298£137,368£226,915£2,195,505
Creditors (< 1 year)£8,348,199£8,064,560£8,101,615£7,845,556£8,407,206£8,125,230
Creditors (> 1 year)£4,389,947£4,479,112£4,534,275£5,037,095£5,969,048£6,742,933
Net Current Assets£1,591,964
Net Assets£3,669,639£3,743,753£3,455,840£3,004,593£2,975,578£2,849,031
Shareholder Funds£3,669,639£3,743,753£3,455,840£3,004,593£2,975,578£2,849,031

Turnover£1,796,811
Cost of Sales£1,444,238
Gross Profit£352,573
Admin Expenses£216,030
Operating Profit£376,543
Profit Before Tax(£613,183)
Profit for Period(£613,183)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates14 July 2026
23 December 2025Total exemption full accounts31 March 2025
25 July 2025Confirmation statement with updates15 July 2025
26 March 2025Director's details changed
26 March 2025Change of details for a person with significant control
Show all recent filings

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