Tristan Baker Limited

Active03945031 Private limited company
Incorporated
7 March 2000 (26 years)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Artistic creation (90030)
Owned by
Matthew James Cole
Tristan Michael Douglas Baker
Accounts type
Total exemption full
Region
South East
Address
Director General's House
15 Rockstone Place
Southampton
SO15 2EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2015
British
Born October 1978 (48)
Officer history (7 former)
11 December 2015
Resigned Baker, Tristan Michael Douglas as Secretary
11 December 2015
Resigned Baker, Pamela as Director
24 November 2015
Appointed Baker, Tristan Michael Douglas as Director
18 July 2005
Appointed Baker, Tristan Michael Douglas as Secretary
18 July 2005
Resigned Baker, Tristan Michael Douglas as Director
18 July 2005
Resigned Baker, Pamela as Secretary
31 October 2003
Resigned Baker, Michael Henry as Director
7 March 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 March 2000
Appointed Baker, Michael Henry as Director
7 March 2000
Appointed Baker, Pamela as Secretary
7 March 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 March 2000
Appointed Baker, Tristan Michael Douglas as Director
7 March 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 March 2000
Appointed Baker, Pamela as Director
7 March 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Matthew James Cole
Individual · Notified 1 April 2019
Owns 25–50% of shares
British
Born January 1979 (47)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1978 (48)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£62,285
Cash
£551
Employees
2
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £113,304 £135,509 £104,541 £62,285
Balance sheet detail
202520242023202220212020
Fixed Assets£15£810£1,605£1,044£34£1,068
Current Assets£122,279£188,522£315,822£238,121£61,438
Debtors£121,728£166,191£315,098£238,121£56,355£13,357
Cash£551£22,331£724£0£5,083
Creditors (< 1 year)£58,293£74,193£154,402£98,184£72,802£60,124
Creditors (> 1 year)£1,716£10,598£154,402£27,677£72,802
Net Current Assets£63,986£114,329£161,420£139,937(£11,364)(£46,767)
Net Assets£62,285£104,541£135,509£113,304
Shareholder Funds£62,285£104,541£135,509£113,304(£11,330)(£45,699)

Filings

Recent filings only. See the full history on Companies House

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