What Ambrey Baker Industrial Solutions say about themselves
“Ambrey Baker delivers industrial construction solutions for food, logistics and manufacturing facilities across the UK.”
Ambrey Baker Industrial Solutions Ltd
- Incorporated
- 9 November 2006 (20 years)
- Previously known as
- Ambrey Baker Construction Limited (until 26 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Directors
- Mercia Fund Management (Nominees) Limited
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Sellwood House Sellwood CourtEnterprise ParkSleafordNG34 8GJ
Website & contact details
- Website
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2026
British
Born May 1970 (56)
Director · Appointed 29 July 2026
British
Born November 1960
Mercia Fund Management (Nominees) Limited
Corporate Director · Appointed 10 June 2026
Waldeck, Paul Clifford
Secretary · Appointed 20 July 2020
Director · Appointed 9 July 2020
Also at Ingenium Projects Limited · more companies
British
Born October 1965 (61)
Director · Appointed 6 February 2012
British
Born March 1965 (61)
Officer history (5 former)
29 July 2026
29 July 2026
10 June 2026
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
20 July 2020
Appointed Waldeck, Paul Clifford as Secretary
20 July 2020
9 July 2020
6 February 2012
6 February 2012
Resigned Ambrey, Roger as Director
5 September 2011
5 September 2011
14 November 2006
14 November 2006
9 November 2006
9 November 2006
9 November 2006
Appointed Ambrey, Roger as Director
9 November 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 12726205
Corporate entity · Notified 9 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 12726384
Former controllers (1)
8 July 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ambrey Baker Industrial Solutions Ltd This company Owns 25–50% of shares
Baker Plant Hire (Sleaford) Limited Owns 75–100% of shares
Baker Plant Sales Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £699,301
- Cash
- £882,232
- Employees
- 14
- Debt Ratio
- 64%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £62,513 | £113,930 | £78,795 | £59,163 | £90,286 | £89,668 |
| Current Assets | £1,893,532 | £2,960,206 | £1,899,209 | £2,131,007 | £2,532,064 | £1,233,733 |
| Debtors | £599,377 | £1,211,207 | £1,169,039 | £1,073,253 | £1,858,498 | £488,113 |
| Cash | £882,232 | £1,311,418 | £482,911 | £1,001,097 | £643,661 | £348,620 |
| Creditors (< 1 year) | £1,243,805 | £2,275,781 | £1,308,744 | £1,281,564 | £1,788,335 | £703,901 |
| Creditors (> 1 year) | £0 | £41,667 | £87,122 | £132,576 | £183,613 | £214,139 |
| Net Current Assets | £649,727 | £684,425 | £590,465 | £849,443 | £743,729 | £529,832 |
| Net Assets | £699,301 | £728,816 | £562,439 | £764,789 | £633,248 | £388,324 |
| Shareholder Funds | £699,301 | £728,816 | £562,439 | £764,789 | £633,248 | £388,324 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Purchase of own shares | |||
| 21 July 2026 | Appointment of a director | |||
| 10 July 2026 | Cancellation of shares | |||
| 22 June 2026 | Sub-division of shares | |||
| 22 June 2026 | Memorandum and Articles of Association |
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