Fiorentini & Baker London Ltd

Active06830380 Private limited company
Incorporated
26 February 2009 (17 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Directors
Accounts type
Total exemption full
Region
South East
Address
3rd Floor 21 Perrymount Road
Haywards Heath
RH16 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2015
Director · Appointed 26 February 2009
British
Born November 1961
Officer history (3 former)
1 October 2015
Appointed Prism Strategy & Management Limited as Corporate Secretary
31 March 2015
Resigned Manser, Jeremy Paul as Director
31 March 2015
Resigned Manser, Jeremy Paul as Secretary
3 September 2012
Appointed Manser, Jeremy Paul as Director
30 November 2011
Resigned Manser, Jeremy Paul as Director
26 February 2009
Appointed Baker, Deborah as Director
26 February 2009
Appointed Manser, Jeremy Paul as Director
26 February 2009
Appointed Manser, Jeremy Paul as Secretary

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
Limited Company
Reg. no. 03615003

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fiorentini & Baker London Ltd This company Owns 75–100% of shares
Ivy Limited Has significant influence or control

Financials

Cash
£18,345
Employees
2
Current Ratio
3.8x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2021 2023 2024 (£851,035) £375,879 £806,232
Balance sheet detail
202420232022202120202019
Fixed Assets£1,756£2,556£3,347£3,208£5,801
Current Assets£1,089,643£934,862£362,661£320,411£225,575
Debtors£947,495£770,663£263,440£226,909£114,620
Cash£18,345£14,791£14,410£14,818£22,319
Creditors (< 1 year)£285,167£561,539£314,825£1,217,043
Net Current Assets£804,476£373,323(£854,382)(£827,676)(£804,251)
Net Assets(£824,468)(£798,450)
Shareholder Funds£806,232£375,879(£851,035)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 December 2025
7 September 2026Director's details changed
11 March 2026Confirmation statement with updates26 February 2026
2 March 2026Director's details changed
2 March 2026Secretary's details changed
Show all recent filings

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