B E Baker and Sons Limited

Active05399420 Private limited company
Incorporated
19 March 2005 (21 years)
Industry
Raising of dairy cattle (01410)
Owned by
Beverley James Baker
Lewis William Baker
Accounts type
Total exemption full
Region
Wales
Address
Pembroke House
Llantarnam Park Way
Cwmbran
NP44 3AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 March 2005
British
Director · Appointed 19 March 2005
British
Born May 1962 (64)
Director · Appointed 19 March 2005
British
Born July 1957 (69)
Officer history (1 former)
13 June 2021
Resigned Baker, Beryl Eileen as Director
19 March 2005
Appointed Baker, Beverley James as Secretary
19 March 2005
Appointed Baker, Beverley James as Director
19 March 2005
Appointed Baker, Lewis William as Director
19 March 2005
Appointed Baker, Beryl Eileen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Former controllers (1)
13 June 2021
Ceased Beryl Eileen Baker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£85,801
Employees
5
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £165,192 £295,040 £471,189 £675,918 £572,824
Balance sheet detail
202520242023202220212020
Fixed Assets£931,679£1,007,156£346,276£254,599£118,795
Current Assets£1,298,149£1,300,174£1,556,025£1,442,269£218,514
Debtors£212,348£160,174£295,600£229,618£160,776
Cash£85,801£0£80,425£91,651£45,078
Creditors (< 1 year)£1,657,004£1,631,412£1,576,952£1,431,112£1,401,828£172,117
Net Current Assets(£358,855)(£331,238)£124,913£40,441£46,397
Shareholder Funds£572,824£675,918£471,189£295,040£165,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates19 March 2026
18 December 2025Total exemption full accounts31 March 2025
20 March 2025Confirmation statement with no updates19 March 2025
8 November 2024Total exemption full accounts31 March 2024
19 March 2024Confirmation statement with updates19 March 2024
Show all recent filings

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