Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
M Baker and Sons Limited
- Incorporated
- 15 July 2003 (23 years)
- Industry
- Floor and wall covering (43330) Painting (43341)
- Directors
- Joshua Liam BakerRyan Daniel BakerNigel Ian Baker
- Controlled by
- Ryan Daniel BakerJoshua Liam BakerNigel Ian Baker
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Building 2AD Site Kemble AirfieldKembleCirencesterGL7 6BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Baker, Joshua Liam
Director · Appointed 6 April 2019
British
Born March 1991 (35)
Baker, Ryan Daniel
Director · Appointed 6 April 2019
British
Born July 1987 (39)
Baker, Nigel Ian
Director · Appointed 15 July 2003
British
Born June 1963 (63)
Officer history (5 former)
6 April 2019
Appointed Baker, Ryan Daniel as Director
6 April 2019
Appointed Baker, Joshua Liam as Director
5 April 2019
Resigned Baker, Robert John as Director
5 April 2019
Resigned Baker, Paul Michael as Director
26 November 2013
Resigned Baker, Michael as Secretary
26 November 2013
Resigned Baker, Michael as Director
15 July 2003
15 July 2003
Appointed Baker, Michael as Director
15 July 2003
Appointed Baker, Michael as Secretary
15 July 2003
Appointed Baker, Paul Michael as Director
15 July 2003
15 July 2003
Appointed Baker, Robert John as Director
15 July 2003
Appointed Baker, Nigel Ian as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ryan Daniel Baker
Individual · Notified 5 April 2019
Has significant influence or control
British
Born July 1987 (39)
Joshua Liam Baker
Individual · Notified 5 April 2019
Has significant influence or control
British
Born March 1991 (35)
Nigel Ian Baker
Individual · Notified 20 June 2016
Has significant influence or control
British
Born June 1963 (63)
Marie Baker
Individual · Notified 20 June 2016
Has significant influence or control
British
Born November 1941
Former controllers (2)
5 April 2019
Ceased Robert John Baker — Has significant influence or control
5 April 2019
Ceased Paul Michael Baker — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £80,205
- Cash
- £185,944
- Employees
- 3
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,821 | £13,526 | £948 | £1,201 | £1,501 | £1,876 | |
| Current Assets | £207,087 | £179,231 | £192,846 | £208,126 | £158,696 | £130,290 | |
| Debtors | £21,143 | £7,810 | £21,311 | £38,245 | |||
| Cash | £185,944 | £171,421 | £171,535 | £147,999 | £113,365 | £97,534 | |
| Creditors (< 1 year) | £137,703 | £93,740 | £152,610 | £61,983 | £74,193 | £59,928 | £44,038 |
| Net Current Assets | £69,384 | £85,491 | £130,863 | £133,933 | £98,768 | £86,252 | |
| Net Assets | £80,205 | £99,017 | £114,839 | £118,162 | £100,269 | £88,128 | |
| Shareholder Funds | £80,205 | £99,017 | £114,839 | £118,162 | £100,269 | £88,128 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 3 March 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 28 July 2025 | Confirmation statement with updates | 15 July 2025 | ||
| 24 July 2025 | Director's details changed | |||
| 24 July 2025 | Change of details for a person with significant control |
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