Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Baker Gladstone and York Limited
- Incorporated
- 5 May 1999 (27 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Kimberley Jane MilesDavid Gordon William Gladstone
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 75 Lavender SweepLondonSW11 1EA
Officers 3 active
Officer details are public data from the Companies House register.
Miles, Kimberley Jane
Director · Appointed 20 August 2024
British
Born October 1967 (59)
Gladstone, David Gordon William
Secretary · Appointed 5 May 1999
British
Gladstone, David Gordon William
Director · Appointed 5 May 1999
British
Born October 1960 (66)
Officer history (2 former)
20 August 2024
Appointed Miles, Kimberley Jane as Director
20 August 2024
Resigned Gladstone, Peter Robert John as Director
5 May 1999
Appointed Gladstone, David Gordon William as Secretary
5 May 1999
Appointed Gladstone, David Gordon William as Director
5 May 1999
5 May 1999
5 May 1999
Appointed Gladstone, Peter Robert John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15694693
Former controllers (2)
20 August 2024
Ceased Peter Robert John Gladstone — Owns 25–50% of shares
20 August 2024
Ceased David Gordon William Gladstone — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £159,280
- Cash
- £726,500
- Employees
- 13
- Debt Ratio
- 82%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £106,722 | £1,163,666 | £1,098,883 | £1,135,789 | £625,457 | £26,769 |
| Current Assets | £765,940 | £328,490 | £369,953 | £472,762 | £889,349 | £1,081,262 |
| Debtors | £30,496 | £45,873 | £18,458 | £21,228 | £19,300 | |
| Cash | £726,500 | £297,994 | £324,080 | £454,304 | £868,121 | £1,061,962 |
| Creditors (< 1 year) | £712,317 | |||||
| Net Current Assets | £53,623 | £33,346 | £166,277 | £229,116 | £645,694 | £889,270 |
| Net Assets | £159,280 | £1,197,012 | £1,265,160 | £1,364,905 | £1,271,151 | £916,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Total exemption full accounts | 31 May 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 31 July 2025 | Total exemption full accounts | 31 May 2025 | ||
| 23 July 2025 | Director's details changed | |||
| 22 July 2025 | Director's details changed |
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