Baker & Baker Furniture Limited

Active04688907 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Manufacture of kitchen furniture (31020)
Other retail sale in non-specialised stores (47190)
Directors
Marie Alison Baker
Graham John Baker
Owned by
Anthony Charles Watney Bone
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 Greenfields Farm Yeldham Road
Stambourne
Halstead
CO9 4ND

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 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, Marie Alison
Director · Appointed 31 March 2003
British
Born July 1972 (54)
Baker, Marie Alison
Secretary · Appointed 6 March 2003
British
Baker, Graham John
Director · Appointed 6 March 2003
British
Born December 1970 (55)
Officer history (3 former)
24 September 2025
Resigned Bone, Anthony Charles Watney as Director
1 December 2014
Appointed Bone, Anthony Charles Watney as Director
25 June 2004
Resigned Baker, James Anthony as Director
31 March 2003
Appointed Baker, Marie Alison as Director
6 March 2003
Appointed Baker, Marie Alison as Secretary
6 March 2003
Appointed Baker, Graham John as Director
6 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2003
Appointed Baker, James Anthony as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1941 (85)
Graham John Baker
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1970 (55)
Marie Alison Baker
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1972 (54)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£260,647
Cash
£0
Employees
9
Debt Ratio
60%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £48,634 £25,712 £244,789 £241,264 £242,680 £247,273 £260,647
Balance sheet detail
2026202520242023202220212020
Fixed Assets£611,282£615,098£619,226£625,541£635,740£360,190£346,350
Current Assets£35,738£43,987£62,505£45,020£52,480£62,681£52,116
Debtors£9,447£5,046£9,854£14,342£5,090£3,517£640
Cash£0£9,982£13,261£9,882£370£2,442£10,211
Creditors (< 1 year)£126,555£136,088£149,542£124,037£108,777£99,780£94,229
Creditors (> 1 year)£204,347£219,528£232,528£247,079£274,535£289,615£246,136
Net Current Assets(£90,817)(£92,101)(£87,037)(£79,017)(£56,297)(£37,099)(£42,113)
Net Assets£260,647£247,273£242,680£241,264£244,789£25,712£48,634
Shareholder Funds£260,647£247,273£242,680£241,264£244,789£25,712£48,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 March 2026
18 March 2026Confirmation statement with no updates6 March 2026
24 September 2025Termination of appointment of a director
12 September 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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