Gregg Baker Limited

Active04176430 Private limited company
Incorporated
9 March 2001 (25 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Directors
Jack Alexander Baker
Virginie Gourin
Owned by
Gregory Baker
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Jack Alexander
Director · Appointed 22 September 2024
British
Born October 1993 (33)
Gourin, Virginie
Director · Appointed 18 December 2020
French
Born August 1981 (45)
Director · Appointed 20 March 2001
British
Born August 1959 (67)
Officer history (5 former)
31 January 2026
Resigned Thomson, William as Director
22 September 2024
Appointed Baker, Jack Alexander as Director
22 September 2024
Resigned Berwald, John Raymond as Director
1 April 2022
Appointed Berwald, John Raymond as Director
18 December 2020
Appointed Thomson, William as Director
18 December 2020
Appointed Gourin, Virginie as Director
9 March 2011
Resigned Tovey, Jacqueline Elaine as Secretary
20 March 2001
Appointed Baker, Gregg Craig as Director
20 March 2001
Appointed Tovey, Jacqueline Elaine as Secretary
9 March 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
9 March 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
9 March 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
9 March 2001
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Gregory Baker
Individual · Notified 9 March 2017
Owns 75–100% of shares
British
Born August 1959 (67)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,461,760
Cash
£239,847
Employees
1
Current Ratio
15.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 £1,971,125 £1,743,498 £2,461,760
Balance sheet detail
20242022202120202019
Fixed Assets£9,795£26,007£28,733
Current Assets£2,621,754£1,810,780£1,956,963£2,126,382£2,223,073
Debtors£104,649£6,898£179,956£77,045£175,186
Cash£239,847(£76,118)(£172,993)£44,337£22,611
Creditors (< 1 year)£169,789£87,272£10,826£167,851£284,908
Net Current Assets£2,451,965£1,723,508£1,946,137£1,958,531£1,938,165
Net Assets£2,461,760£1,743,498£1,971,125
Shareholder Funds£2,461,760£1,743,498£1,971,125£1,984,538£1,966,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Termination of appointment of a director
16 April 2026Confirmation statement with updates28 February 2026
22 July 2025Total exemption full accounts31 December 2024
21 July 2025Amended total exemption full accounts31 December 2023
3 March 2025Confirmation statement with updates28 February 2025
Show all recent filings

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