Baker Fletcher Limited

Active07579489 Private limited company
Incorporated
28 March 2011 (15 years)
Previously known as
Appleby Randall Limited (until 18 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Management consultancy activities other than financial management (70229)
Owned by
Mark Jonathan Randall
Accounts type
Micro entity
Region
Yorkshire
Address
Studio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born March 1969 (57)
Officer history (3 former)
31 March 2022
Appointed Randall, Mark Jonathan as Director
31 March 2022
Resigned Randall, Helen Jane as Director
15 June 2012
Appointed Randall, Helen Jane as Director
15 June 2012
Resigned Appleby, John Ernest as Director
15 June 2012
Resigned Randall, Mark Jonathan as Director
28 March 2011
Appointed Appleby, John Ernest as Director
28 March 2011
Appointed Randall, Mark Jonathan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1969 (57)

Holdings 1

Companies where Baker Fletcher Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Former controllers (1)
31 March 2022
Ceased Helen Jane Randall — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£18,504
Employees
1
Current Ratio
11.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £18,005 £4,944 £1,575 £1,434 £6,335 £18,504
Balance sheet detail
202520242023202220212020
Fixed Assets£42£166£291
Current Assets£20,309£14,258£17,981£24,957£27,158£47,772
Creditors (< 1 year)£1,805£7,923£16,547£23,424£22,380£30,058
Net Current Assets£1,434£1,533£4,778£17,714
Net Assets£18,504£6,335£1,434£1,575£4,944£18,005
Shareholder Funds£18,504£6,335£1,434£1,575£4,944£18,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
18 May 2026Replacement filing of Confirmation Statement28 March 2017
1 April 2026Confirmation statement with no updates28 March 2026
17 June 2025Micro company accounts30 September 2024
15 April 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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