Website & contact details
- Website
Caroline Baker Family Office Limited
- Incorporated
- 21 May 2007 (19 years)
- Previously known as
- Caroline Baker Limited (until 12 October 2018)Caroline Barker Limited (until 4 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Caroline Lucy Baker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 32 Chelsea Wharf15 Lots RoadLondonSW10 0QJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
Dutch
Born July 1984 (42)
British
Born February 1987 (39)
Director · Appointed 21 May 2007
British
Born May 1969 (57)
Officer history (11 former)
16 February 2024
Resigned Thain, Susan as Director
2 March 2023
Resigned Lamaison, Sarah Maeve as Director
1 April 2022
21 January 2021
Appointed Thain, Susan as Director
25 August 2020
Appointed Lamaison, Sarah Maeve as Director
25 June 2019
21 June 2018
19 December 2017
22 November 2017
27 April 2017
1 August 2016
22 October 2015
21 October 2015
1 May 2015
1 May 2015
Resigned Gosling, Adam as Director
1 May 2015
Resigned Robertson, Tim James as Director
1 May 2015
Resigned Baker, Andrew as Director
4 March 2013
4 March 2013
Appointed Gosling, Adam as Director
4 March 2013
Appointed Robertson, Tim James as Director
9 May 2012
1 June 2010
21 May 2007
Appointed Baker, Andrew as Director
21 May 2007
21 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Holdings 3
Companies where Caroline Baker Family Office Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £156,237
- Cash
- £252,408
- Profit
- £289,596
- Employees
- 72
- Debt Ratio
- 87%
- Current Ratio
- 1.0x
- Return on Equity
- 185%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £120,142 | £198,528 | £206,827 |
| Current Assets | £1,068,355 | £1,507,147 | £923,848 |
| Cash | £252,408 | £452,636 | £329,252 |
| Creditors (< 1 year) | £1,029,375 | £1,053,359 | £685,493 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £38,980 | £453,788 | £238,355 |
| Net Assets | £156,237 | £649,431 | £434,920 |
| Shareholder Funds | £156,237 | £649,431 | £434,920 |
What Caroline Baker Family Office say about themselves
“Delivering ultra-prime property management and luxury family office services in London, Paris, New York and Los Angeles.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 28 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 10 June 2024 | Confirmation statement with no updates | 21 May 2024 |
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