Baker Thompson (Daventry) Limited

Active02894430 Private limited company
Incorporated
3 February 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East Midlands
Address
5 Everdon Park
Heartlands Ind Park
Daventry
NN11 8YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born June 1984 (42)
Officer history (7 former)
4 April 2025
Resigned Wright, Elizabeth Anne as Secretary
4 April 2025
Resigned Wright, Michael Thomas John as Director
4 April 2025
Appointed Wright, Adam Michael as Director
23 August 2013
Resigned Baker, Christine Ann, Mrs. as Secretary
23 August 2013
Appointed Wright, Elizabeth Anne as Secretary
23 August 2013
Resigned Baker, Leonard Thomas as Director
23 August 2013
Resigned Baker, Christine Ann, Mrs. as Director
1 January 2001
Appointed Wright, Michael Thomas John as Director
1 April 1996
Resigned Withrington, Gareth David as Director
1 January 1995
Appointed Withrington, Gareth David as Director
3 February 1994
Appointed Baker, Christine Ann, Mrs. as Secretary
3 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 1994
Appointed Baker, Christine Ann, Mrs. as Director
3 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 February 1994
Appointed Baker, Leonard Thomas 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
Company
Reg. no. 08657378

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Me Wright Holdings Limited Owns 75–100% of shares
Baker Thompson (Daventry) Limited This company Owns 75–100% of shares
Victory Engineering Ltd. Owns 75–100% of shares

Financials

Net Assets
£291,592
Cash
£81,376
Employees
13
Debt Ratio
56%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £236,122 £191,562 £266,380 £338,152 £294,198 £291,592
Balance sheet detail
202420232022202120202019
Fixed Assets£249,955£239,382£79,044£93,619£64,614£77,126
Current Assets£417,867£480,363£535,692£459,500£366,332£394,723
Debtors£324,491£306,762£265,998£366,236£271,221£354,534
Cash£81,376£163,601£259,694£83,264£85,111£23,189
Creditors (< 1 year)£213,275£255,180£229,784£239,489£177,506£206,002
Creditors (> 1 year)£102,624£113,072£30,093£44,860£53,056£19,359
Net Current Assets£204,592£225,183£305,908£220,011£188,826£188,721
Net Assets£291,592£294,198£338,152£266,380£191,562£236,122
Shareholder Funds£291,592£294,198£338,152£266,380£191,562£236,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates3 February 2026
30 September 2025Total exemption full accounts31 December 2024
21 May 2025Appointment of a director
21 May 2025Termination of appointment of a director
21 May 2025Termination of appointment of a secretary
Show all recent filings

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