Fiorentini Baker Associates Limited

Active03615003 Private limited company
Incorporated
13 August 1998 (28 years)
Industry
specialised design activities (74100)
Directors
Owned by
Deborah Baker
Accounts type
Total exemption full
Region
South East
Address
3rd Floor 21 Perrymount Road
Haywards Heath
RH16 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2005
British
Born November 1961
Officer history (8 former)
20 November 2023
Resigned Prism Group Limited as Corporate Secretary
31 August 2019
Resigned Young, Catherine as Director
1 October 2015
Appointed Prism Group Limited as Corporate Secretary
31 March 2015
Resigned M H Business Consultants Limited as Corporate Secretary
31 March 2015
Resigned Manser, Jeremy Paul as Director
3 September 2012
Appointed Manser, Jeremy Paul as Director
27 May 2008
Appointed Young, Catherine as Director
5 December 2006
Resigned Fiorentini, Giampaolo as Director
5 December 2006
Appointed M H Business Consultants Limited as Corporate Secretary
5 December 2006
Resigned Baker, Deborah as Secretary
30 November 2005
Appointed Baker, Deborah as Director
13 August 1998
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
13 August 1998
Resigned Dmcs Directors Limited as Corporate Nominee Director
13 August 1998
Appointed Fiorentini, Giampaolo as Director
13 August 1998
Appointed Dmcs Directors Limited as Corporate Nominee Director
13 August 1998
Appointed Baker, Deborah as Secretary
13 August 1998
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1961

Holdings 2

Companies where Fiorentini Baker Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active

Financials

Cash
£137,642
Employees
1
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2023 2024 £3,620,254 £1,364,533 £524,748
Balance sheet detail
202420232022202120202019
Fixed Assets£169,100£169,100£169,100£497,727£514,317
Current Assets£1,751,276£2,493,806£4,015,537£3,938,958£4,194,341
Debtors£1,613,634£2,340,366£3,341,686£3,284,045£3,138,195
Cash£137,642£153,440£673,851£654,913£1,056,146
Creditors (< 1 year)£1,395,628£1,298,373£806,926£564,383
Net Current Assets£355,648£1,195,433£3,451,154£3,595,873£3,771,993
Net Assets£3,620,254£4,088,918£4,276,878
Shareholder Funds£524,748£1,364,533£3,620,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 December 2025
15 September 2026Confirmation statement with updates13 August 2026
7 September 2026Director's details changed
7 September 2026Change of details for a person with significant control
7 September 2026Director's details changed
Show all recent filings

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