Baker Heath Associates Limited

Active02569282 Private limited company
Incorporated
18 December 1990 (35 years)
Industry
Business and domestic software development (62012)
Directors
Charlotte Rose Baker
Benjamin James Baker
Accounts type
Total exemption full
Region
East Midlands
Address
Sycamore Lodge
69 Enderby Road
Blaby Leicester
LE8 4GD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Charlotte Rose
Director · Appointed 1 December 2024
British
Born April 1993 (33)
Baker, Benjamin James
Director · Appointed 9 May 2014
British
Born February 1994 (32)
Officer history (6 former)
1 December 2024
Appointed Baker, Charlotte Rose as Director
1 December 2024
Resigned Baker, Linda Valerie as Director
1 December 2024
Resigned Baker, Paul Harry as Director
9 May 2014
Appointed Baker, Benjamin James as Director
1 January 2010
Resigned Parkin, Robert, Professor as Secretary
10 April 2001
Appointed Parkin, Robert, Professor as Secretary
10 April 2001
Resigned Baker, Linda Valerie as Secretary
1 September 2000
Appointed Baker, Linda Valerie as Director
24 April 1994
Appointed Baker, Linda Valerie as Secretary
24 April 1994
Resigned Heath, Grenville Richard Saker as Secretary
24 April 1994
Resigned Heath, Grenville Richard Saker as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17395638
Former controllers (3)
3 November 2026
Ceased Benjamin James Baker — Owns 75–100% of shares
1 October 2020
Ceased Linda Valerie Baker — Owns 25–50% of shares
1 April 2020
Ceased Paul Harry Baker — Owns 25–50% of shares

Financials

Net Assets
£683,544
Cash
£744,198
Employees
11
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £290,571 £315,356 £407,848 £621,431 £683,544
Balance sheet detail
20242023202220212020
Fixed Assets£82,710£90,608£107,584£131,943£157,396
Current Assets£750,996£682,182£501,492£405,249£253,792
Debtors£6,798£76,752£11,467
Cash£744,198£605,430£490,025
Creditors (< 1 year)£134,448£134,144£173,974£192,767£87,112
Net Current Assets£616,548£548,038£327,518£212,482£166,680
Net Assets£683,544£621,431£407,848£315,356£290,571
Shareholder Funds£683,544£621,431£407,848£315,356£290,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Cessation of a person with significant control
3 November 2026Notification of a person with significant control
6 August 2026Total exemption full accounts31 March 2026
25 April 2026Amended accounts31 March 2025
4 March 2026Total exemption full accounts31 March 2025
Show all recent filings

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