M Baker (Retail) Limited

Active08203996 Private limited company
Incorporated
6 September 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
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
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2013
British
Born December 1966 (59)
Director · Appointed 6 September 2012
British
Born October 1955 (71)
Officer history (2 former)
1 January 2023
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
31 December 2016
Resigned Pyne, Keith Alfred Charles as Director
6 March 2013
Appointed Browne, Andrew Edward as Director
6 September 2012
Appointed Gregory, Simon Hugh as Director
6 September 2012
Appointed Pyne, Keith Alfred Charles as Director
6 September 2012
Appointed Foot Anstey Secretarial Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 1310725

Group structure 8 companies

Ownership group derived from the Companies House PSC register

M Baker (Newquay) Limited Owns 75–100% of shares
M Baker (Retail) Limited This company 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
£328,144
Cash
£15,821
Employees
2

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 (£4,881) £134,557 £272,715 £1,820,831 £2,125,177 £328,144
Balance sheet detail
202520242023202220212020
Fixed Assets£7,450,100
Current Assets£3,379,000
Debtors£3,234,677
Cash£15,821£245,690£130,061£96,858£18,120£144,323
Creditors (< 1 year)£6,101,364£6,369,532£6,142,621£5,023,303£6,213,185£4,752,735
Creditors (> 1 year)£3,596,948£3,823,336£4,039,827£5,446,126£4,236,585£5,877,902
Net Current Assets(£1,373,735)
Net Assets£328,144£2,125,177£1,820,831£272,715£134,557(£4,881)
Shareholder Funds£328,144£2,125,177£1,820,831£272,715£134,557(£4,881)

Turnover£724,340
Cost of Sales£76,545
Gross Profit£647,795
Admin Expenses£461,404
Operating Profit(£638,609)
Profit Before Tax(£902,054)
Tax£21,961
Profit for Period(£924,015)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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