Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Baptie & Company Limited
- Incorporated
- 26 November 1993 (32 years)
- Industry
- Activities of conference organisers (82302) Other business support service activities n.e.c. (82990)
- Directors
- Jeanne Smith
- Owned by
- Roderick Graham Baptie
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Grotes PlaceLondonSE3 0QH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2014
British
Born March 1947 (79)
Hulbert, Ralph Grazebrook Trafford
Secretary · Appointed 5 December 2013
Director · Appointed 24 February 2009
British
Born April 1940 (86)
Smith, Jeanne
Director · Appointed 24 February 2009
American
Born May 1962 (64)
Baptie, Roderick Graham
Director · Appointed 26 November 1993
British
Born March 1957 (69)
Officer history (10 former)
19 February 2014
21 January 2014
Resigned Baptie, Beverlee as Director
5 December 2013
Appointed Hulbert, Ralph Grazebrook Trafford as Secretary
5 December 2013
Resigned Baptie, Beverlee as Secretary
26 November 2013
26 February 2010
10 December 2009
Resigned Barnett, Lisa as Director
24 February 2009
24 February 2009
Appointed Barnett, Lisa as Director
24 February 2009
Appointed Smith, Jeanne as Director
24 February 2009
Resigned Dugdale, Harry as Director
30 June 2006
Resigned Dore, Phil as Director
16 December 2005
Appointed Dore, Phil as Director
5 October 1998
Appointed Baptie, Beverlee as Director
22 September 1998
Appointed Dugdale, Harry as Director
6 November 1996
Appointed Baptie, Beverlee as Secretary
6 November 1996
Resigned Rajyagor, Usha as Secretary
19 July 1995
Appointed Rajyagor, Usha as Secretary
19 July 1995
Resigned Baptie, Roderick Graham as Secretary
19 July 1995
Resigned Berkowitz, Kay as Director
26 November 1993
Appointed Baptie, Roderick Graham as Director
26 November 1993
26 November 1993
26 November 1993
Appointed Baptie, Roderick Graham as Secretary
26 November 1993
Appointed Berkowitz, Kay as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roderick Graham Baptie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
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
- £657,115
- Employees
- 2
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £486,384 | £615,479 | £711,066 | £1,334,492 | £1,397,297 | |
| Debtors | £1,331,353 | £1,393,759 | £1,383,901 | |||
| Cash | £10,505 | £18,117 | £3,139 | £3,538 | ||
| Creditors (< 1 year) | £279,851 | £313,823 | £392,053 | £581,242 | £641,935 | £657,290 |
| Creditors (> 1 year) | £39,827 | £46,988 | £50,000 | £50,000 | £50,000 | |
| Net Current Assets | £306,569 | £351,025 | £402,433 | |||
| Net Assets | £657,115 | £653,860 | £654,402 | £657,482 | £656,538 | £692,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 3 June 2024 | Confirmation statement with no updates | 1 May 2024 |
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