Baird Group (Holdings) Limited

Active07374226 Private limited company
Incorporated
13 September 2010 (16 years)
Industry
Activities of head offices (70100)
Owned by
Alaa Ahmed Abdelmaksoud Arafa
Accounts type
Group
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
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
British
Born May 1970 (56)
Arafa, Shams Alaa Ahmed
Director · Appointed 24 September 2025
Egyptian
Born June 1998 (28)
Director · Appointed 29 January 2022
Egyptian
Born November 1958
Director · Appointed 19 March 2014
Egyptian
Born August 1978 (48)
Officer history (12 former)
31 August 2026
Resigned Cicognani, Maria Luisa as Director
31 August 2026
Resigned Gul, Koray as Director
25 February 2026
Appointed Murphy, Timothy Ralph Robert as Director
24 September 2025
Appointed Arafa, Shams Alaa Ahmed as Director
24 September 2025
Resigned Khalifa, Mohamed Talaat Mohamed as Director
7 March 2024
Appointed Cicognani, Maria Luisa 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
Resigned Hashem, Hala as Director
29 January 2022
Appointed Arafa, Alaa, Dr 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
21 July 2013
Appointed Norcliffe, John Martyn as Secretary
23 October 2012
Resigned Lucas, Peter as Director
18 July 2012
Appointed Elmorsy, Moustafa Ahmed Amin as Director
18 July 2012
Appointed Khalifa, Mohamed Talaat Mohamed as Director
18 July 2012
Resigned Arafa, Alaa, Dr as Director
18 July 2012
Resigned Kamal Selim, Ahmed as Director
27 July 2011
Resigned Paul, Richard Neil as Director
21 October 2010
Appointed Kamal Selim, Ahmed as Director
21 October 2010
Appointed Cotter, Mark Michael Sean as Director
21 October 2010
Appointed Hashem, Hala as Director
21 October 2010
Appointed Arafa, Alaa, Dr as Director
13 September 2010
Appointed Paul, Richard Neil as Director
13 September 2010
Appointed Lucas, Peter as Director

Ownership 1 active

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

Alaa Ahmed Abdelmaksoud Arafa
Individual · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Egyptian
Born November 1958
Former controllers (2)
22 January 2024
Ceased AL Arafa for Investments and Consultancies Sae — Owns 75–100% of shares
1 January 2017
Ceased AL Arafa for Investments in Garments Manufacturing Sae — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Baird Group (Holdings) Limited This company
Baird Group Limited 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
£5,309,000
Profit
(£20,319,000)
Debt Ratio
1%
Current Ratio
104.8x
Return on Equity
-383%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2023 2024 £25,628,000 £25,628,000 £5,309,000
Balance sheet detail
202420232023
Fixed Assets£1,158,000£21,477,000£21,477,000
Current Assets£4,191,000£4,191,000£4,191,000
Creditors (< 1 year)£40,000£40,000£40,000
Net Current Assets£4,151,000£4,151,000£4,151,000
Net Assets£5,309,000£25,628,000£25,628,000
Shareholder Funds£5,309,000£25,628,000£25,628,000

What Baird Group say about themselves

“The Baird Group operates at all levels across the menswear fashion industry with a heritage dating back to 1894.”

— from baird-group.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates10 January 2026
25 February 2026Appointment of a director
8 October 2025Appointment of a director
30 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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