Baker Leasing Limited

Active04258547 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Financial leasing (64910)
Directors
Anne Marie Baker
Charles Alexander Baker
Owned by
Charles Alexander Baker
Anne Marie Baker
Accounts type
Total exemption full
Region
South East
Address
St Mary's Court
The Broadway
Amersham
HP7 0UT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Charles Alexander
Secretary · Appointed 24 October 2017
Baker, Anne Marie
Director · Appointed 13 July 2016
British
Born December 1981 (44)
Baker, Charles Alexander
Director · Appointed 25 July 2001
British
Born March 1973 (53)
Officer history (3 former)
24 October 2017
Appointed Baker, Charles Alexander as Secretary
24 October 2017
Resigned Baker, Geoffrey Stuart as Secretary
13 July 2016
Appointed Baker, Anne Marie as Director
25 July 2001
Appointed Baker, Charles Alexander as Director
25 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 July 2001
Appointed Baker, Geoffrey Stuart as Secretary

Ownership 2 active

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

Charles Alexander Baker
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Anne Marie Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Former controllers (1)
10 July 2016
Ceased Geoffrey Stuart Baker — Owns 25–50% of shares

Financials

Net Assets
£53,009
Cash
£140,288
Profit Before Tax
£319,834
Employees
3
Debt Ratio
80%
Current Ratio
1.5x
Return on Equity
444%
Balance sheet detail
2024
Fixed Assets£57,641
Current Assets£207,437
Debtors£67,149
Cash£140,288
Creditors (< 1 year)£140,420
Creditors (> 1 year)£57,258
Net Current Assets£67,017
Net Assets£53,009
Shareholder Funds£53,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates15 May 2026
13 January 2026Total exemption full accounts30 September 2025
27 May 2025Confirmation statement with no updates27 May 2025
12 December 2024Total exemption full accounts30 September 2024
26 July 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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