M Baker (Newquay) Limited

Active07307499 Private limited company
Incorporated
7 July 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Rashleigh Farm
Throwleigh
Okehampton
EX20 2JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 January 2023
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
31 December 2016
Resigned Pyne, Keith Alfred Charles as Director
31 May 2014
Resigned Baker, Pamela Rosina as Director
6 March 2013
Appointed Browne, Andrew Edward as Director
18 February 2013
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
18 February 2013
Resigned Baker, Pamela Rosina as Secretary
1 August 2012
Appointed Gregory, Simon Hugh as Director
7 July 2010
Appointed Baker, Pamela Rosina as Secretary
7 July 2010
Appointed Baker, Pamela Rosina as Director
7 July 2010
Appointed Pyne, Keith Alfred Charles 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
Private Limited Company
Reg. no. 01310725

Group structure 8 companies

Ownership group derived from the Companies House PSC register

M Baker (Newquay) Limited This company Owns 75–100% of shares
M Baker (Retail) Limited Owns 75–100% of shares
M Baker (Matford) Limited Owns 75–100% of shares
M Baker (Roche) Limited Owns 75–100% of shares
M Baker (South West) Limited Owns 75–100% of shares
M. Baker (Property Services) Limited Owns 75–100% of shares
Davies Holdings (Somerton) Limited Owns 75–100% of shares

Financials

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

Net Assets
£543
Cash
£8,228
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,324,746 £1,339,324 £2,623,243 £2,583,695 £2,580,089 £543
Balance sheet detail
202520242023202220212020
Fixed Assets£5,500,000
Current Assets£364,698
Cash£8,228£9,005£46,976£196,332£172,579£224,215
Creditors (< 1 year)£8,177£1,399,665£1,451,447£1,870,020£2,052,178£2,150,189
Creditors (> 1 year)£0£2,168,732£2,282,699£2,389,763
Net Current Assets(£1,785,491)
Net Assets£543£2,580,089£2,583,695£2,623,243£1,339,324£1,324,746
Shareholder Funds£543£2,580,089£2,583,695£2,623,243£1,339,324£1,324,746

Turnover£407,605
Gross Profit£407,605
Admin Expenses£60,816
Operating Profit£596,789
Profit Before Tax£479,065
Tax£9,728
Profit for Period£469,337

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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