Warwick Baker Estate Agents Limited

Active06409218 Private limited company
Incorporated
25 October 2007 (19 years)
Industry
Real estate agencies (68310)
Owned by
Warwick Basil Baker
Accounts type
Total exemption full
Region
South East
Address
3 Ferry Road
Shoreham By Sea
West Sussex
BN43 5RA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2007
British
Born May 1971 (55)
Secretary · Appointed 13 December 2007
British
Director · Appointed 25 October 2007
British
Born May 1942 (84)
Officer history (3 former)
13 May 2025
Resigned Baker, Susan Ellman as Director
31 December 2018
Appointed Baker, Susan Ellman as Director
31 December 2018
Resigned Mcnie, Karen Jane as Director
6 April 2017
Appointed Mcnie, Karen Jane as Director
13 December 2007
Appointed Ellman Baker, Darren Warwick as Director
13 December 2007
Appointed Ellman Baker, Darren Warwick as Secretary
13 December 2007
Resigned Baker, Susan as Secretary
25 October 2007
Appointed Baker, Warwick Basil as Director
25 October 2007
Appointed Baker, Susan as Secretary

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
British
Born May 1942 (84)

Financials

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

Net Assets
£133,935
Cash
£118,903
Employees
9
Debt Ratio
34%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £93,149 £124,107 £160,583 £89,118 £57,787 £88,383 £133,935
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,169
Current Assets£169,687
Debtors£41,240
Cash£118,903
Creditors (< 1 year)£68,916(£89,062)(£93,916)(£94,370)(£124,512)(£55,415)(£60,697)
Creditors (> 1 year)£5
Net Current Assets£100,771£63,680£29,792£55,189£130,203£89,080£48,122
Net Assets£133,935£88,383£57,787£89,118£160,583£124,107£93,149
Shareholder Funds£133,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
20 October 2026Director's details changed
20 October 2026Secretary's details changed
26 March 2026Total exemption full accounts31 October 2025
27 October 2025Confirmation statement with no updates25 October 2025
Show all recent filings

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