M Baker (South West) Limited

Active02215486 Private limited company
Incorporated
29 January 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 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
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
20 January 1998
Appointed Pyne, Keith Alfred Charles as Director
31 March 1997
Resigned Baker, Michael Tweedie 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
Limited By Shares
Reg. no. 1310725

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 This company 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
(£1,058,115)
Cash
£6,989
Employees
2

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,051,209) (£1,052,638) (£1,055,604) (£1,054,374) (£1,056,558) (£1,058,115)
Balance sheet detail
202520242023202220212020
Current Assets£903,607
Cash£6,989£12,768£14,576£6,802£10,287£13,901
Creditors (< 1 year)£1,453,973£1,376,711£1,287,484£1,190,493£1,172,207£1,954,816
Net Current Assets(£1,051,209)
Net Assets(£1,058,115)(£1,056,558)(£1,054,374)(£1,055,604)(£1,052,638)(£1,051,209)
Shareholder Funds(£1,058,115)(£1,056,558)(£1,054,374)(£1,055,604)(£1,052,638)(£1,051,209)

Turnover(£260)
Admin Expenses£4,317
Operating Profit(£4,429)
Profit Before Tax(£4,429)
Profit for Period(£4,429)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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