Baker Knoyle Holdings Limited

Active07905482 Private limited company
Incorporated
11 January 2012 (14 years)
Previously known as
Baker Knoyle Limited (until 15 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Accounts type
Micro entity
Region
Wales
Address
Rg19 Orbit Business Centre
Rhydycar Business Park
Merthyr Tydfil
CF48 1DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2022
British
Born June 1984 (42)
Director · Appointed 11 January 2012
British
Born May 1973 (53)
Officer history (1 former)
21 December 2022
Appointed Phillips, Richard Anthony as Director
21 December 2022
Resigned Baker, Huw Lance as Director
11 January 2012
Appointed Knoyle, Richard Ian as Director
11 January 2012
Appointed Baker, Huw Lance as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14470071
Former controllers (3)
21 December 2022
Ceased Richard Ian Knoyle — Owns 25–50% of shares
21 December 2022
Ceased Huw Lance Baker — Owns 50–75% of shares
6 April 2019
Ceased Ellen Baker — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Baker Knoyle Holdings Limited This company Owns 75–100% of shares
Baker Knoyle Accountancy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £275,642 £302,635 £338,330 £195,010 £173,411
Balance sheet detail
202520242023202220212020
Fixed Assets£203,110£203,110£258,613£300,288£203,110
Current Assets£190,900£141,162£312,510£212,800£316,842
Creditors (< 1 year)£220,599£149,262£60,166£200,720£165,950£174,017
Creditors (> 1 year)£0£32,073£44,503£70,293
Net Current Assets(£29,699)(£8,100)£111,790£46,850£142,825
Net Assets£338,330£302,635£275,642
Shareholder Funds£173,411£195,010£338,330£302,635£275,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts31 March 2025
11 December 2025Confirmation statement with no updates22 November 2025
20 December 2024Micro company accounts31 March 2024
26 November 2024Confirmation statement with no updates22 November 2024
21 December 2023Micro company accounts31 March 2023
Show all recent filings

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