Bakers of Heritage Carpets Limited

Active04665465 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Floor and wall covering (43330)
Accounts type
Total exemption full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 February 2003
British
Director · Appointed 13 February 2003
British
Born May 1970 (56)
Officer history (3 former)
3 October 2018
Resigned Benfield, Anthony George as Director
13 February 2003
Appointed Baker, Harvey as Secretary
13 February 2003
Appointed Baker, Harvey Robert as Director
13 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
13 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
13 February 2003
Appointed Benfield, Anthony George as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13235993
Former controllers (2)
14 February 2023
Ceased Harvey Robert Baker — Has significant influence or control
3 October 2018
Ceased Anthony George Benfield — Has significant influence or control

Financials

Net Assets
£1,207,160
Cash
£88,041
Debt Ratio
11%
Current Ratio
8.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £538,694 £675,581 £825,565 £1,148,347 £1,183,643 £1,207,160
Balance sheet detail
202520242023202220212020
Fixed Assets£41,788£43,516£6,959£807,608£730,674£731,607
Current Assets£1,322,176£1,241,443£1,259,670£157,928£116,599£100,937
Debtors£1,234,135£1,092,200£1,090,448£34,534£8,651£13,801
Cash£88,041£149,243£169,222£123,394£107,948£87,136
Creditors (< 1 year)£155,732£99,812£116,542£124,322£170,661£150,026
Creditors (> 1 year)£0£140,010
Net Current Assets£1,166,444£1,141,631£1,143,128£33,606(£54,062)(£49,089)
Net Assets£1,207,160£1,183,643£1,148,347£825,565£675,581£538,694
Shareholder Funds£1,207,160£1,183,643£1,148,347£825,565£675,581£538,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
13 February 2026Confirmation statement with updates13 February 2026
11 August 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with updates13 February 2025
6 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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