Baird Group Limited

Active06755436 Private limited company
Incorporated
21 November 2008 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
2100 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2022
Egyptian
Born November 1958
Director · Appointed 19 March 2014
Egyptian
Born August 1978 (48)
Officer history (15 former)
31 August 2026
Resigned Gul, Koray as Director
24 September 2025
Resigned Khalifa, Mohamed Talaat Mohamed as Director
1 January 2024
Appointed Gul, Koray as Director
20 October 2023
Resigned Cotter, Mark Michael Sean as Director
27 January 2023
Resigned Scott, Nicholas as Secretary
29 January 2022
Appointed Arafa, Alaa, Dr as Director
29 January 2022
Resigned Hashem, Hala as Director
30 April 2018
Appointed Scott, Nicholas as Secretary
27 April 2018
Resigned Norcliffe, John Martyn as Secretary
14 April 2014
Resigned Elmorsy, Moustafa Ahmed Amin as Director
19 March 2014
Appointed Morsy, Mohamed Ahmed Elsayed as Director
4 September 2013
Appointed Norcliffe, John Martyn as Secretary
23 October 2012
Resigned Lucas, Peter as Director
18 July 2012
Appointed Khalifa, Mohamed Talaat Mohamed as Director
18 July 2012
Resigned Kamal Selim, Ahmed as Director
18 July 2012
Resigned Arafa, Alaa, Dr as Director
18 July 2012
Appointed Elmorsy, Moustafa Ahmed Amin as Director
27 July 2011
Resigned Paul, Richard Neil as Secretary
27 July 2011
Resigned Paul, Richard Neil as Director
1 October 2010
Resigned Guzetti, Aristide as Director
11 June 2009
Appointed Kamal Selim, Ahmed as Director
31 January 2009
Resigned El Far, Saher as Director
3 January 2009
Appointed Guzetti, Aristide as Director
3 January 2009
Appointed Hashem, Hala as Director
3 January 2009
Appointed Arafa, Alaa, Dr as Director
3 January 2009
Appointed El Far, Saher as Director
21 November 2008
Resigned Round, Jonathon Charles as Director
21 November 2008
Appointed Paul, Richard Neil as Secretary
21 November 2008
Appointed Round, Jonathon Charles as Director
21 November 2008
Appointed Paul, Richard Neil as Director
21 November 2008
Appointed Lucas, Peter as Director
21 November 2008
Appointed Cotter, Mark Michael Sean as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07374226
Former controllers (1)
6 April 2016
Ceased AL Arafa for Investments and Consultancies Sae — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Baird Group Limited This company Owns 75–100% of shares
BMB Group Limited Owns 75–100% of shares
Addison & Steele Tailoring Limited Owns 75–100% of shares
BMB Clothing Limited Owns 75–100% of shares
Racing Green Apparel Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£6,802,000
Cash
£0
Profit
£4,476,000
Debt Ratio
71%
Current Ratio
0.2x
Return on Equity
66%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2023 £2,326,000 £6,802,000
Balance sheet detail
20232023
Fixed Assets£20,776,000£20,824,000
Current Assets£2,840,000£2,840,000
Cash£0£1,000
Creditors (< 1 year)£16,814,000£21,338,000
Net Current Assets(£13,974,000)(£18,498,000)
Net Assets£6,802,000£2,326,000
Shareholder Funds£6,802,000£2,326,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates5 November 2025
10 October 2025Accounts filing
10 October 2025Audit exemption subsidiary accounts31 December 2024
10 October 2025Other filing
10 October 2025Other filing
Show all recent filings

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