T.H. Baker (Management Services) Limited

Active07177589 Private limited company
Incorporated
4 March 2010 (16 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
West Point
Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2014
British
Born September 1983 (43)
Wylie, Robert Alan
Secretary · Appointed 6 July 2011
Director · Appointed 6 July 2011
British
Born August 1951 (75)
Director · Appointed 4 March 2010
British
Born March 1951 (75)
Director · Appointed 4 March 2010
British
Born August 1979 (47)
Officer history (2 former)
31 March 2023
Resigned Higgs, Philip James as Director
5 August 2014
Appointed Wylie, Robert Alan as Director
6 July 2011
Appointed Wylie, Robert Alan as Secretary
6 July 2011
Appointed Higgs, Pamela Jane as Director
6 July 2011
Resigned Higgs, Andrew Scott Douglas as Secretary
4 March 2010
Appointed Higgs, Alan Hugh as Director
4 March 2010
Appointed Higgs, Andrew Scott Douglas as Director
4 March 2010
Appointed Higgs, Andrew Scott Douglas as Secretary
4 March 2010
Appointed Higgs, Philip James as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11719694
Former controllers (1)
20 January 2026
Ceased T H Baker Group Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Creedpoint Limited Owns 75–100% of shares
Hobbies Limited Owns 75–100% of shares
Kheper Limited Owns 75–100% of shares
T H Baker Holdings Limited Owns 75–100% of shares
T. H. Baker & Co. Limited In liquidationHas significant influence or control
T. H. Baker Goldsmiths Limited Owns 75–100% of shares
T. H. Baker Group Limited Owns 75–100% of shares
T. H. Baker Limited Owns 75–100% of shares
T.H. Baker (Management Services) Limited This company Owns 75–100% of shares
West Midland Merchants Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£86
Current Ratio
0.8x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2022 2023 2024 2025 £11,939 £3,923 £4,396 (£20,012)
Balance sheet detail
2025202420232022
Current Assets£111,619£106,348£104,258£119,966
Debtors£111,533£106,263£104,088£118,002
Cash£86£85£170£1,964
Creditors (< 1 year)£131,631£101,952£100,335£108,027
Net Current Assets(£20,012)£4,396£3,923£11,939
Shareholder Funds(£20,012)£4,396£3,923£11,939

Filings

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