T. H. Baker Limited

Active08215056 Private limited company
Incorporated
14 September 2012 (14 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Small
Region
West Midlands
Address
West Point
Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2014
British
Born September 1983 (43)
Director · Appointed 14 September 2012
British
Born January 1983 (43)
Wylie, Robert
Secretary · Appointed 14 September 2012
Director · Appointed 14 September 2012
British
Born March 1951 (75)
Director · Appointed 14 September 2012
British
Born August 1979 (47)
Director · Appointed 14 September 2012
British
Born August 1951 (75)

Ownership 1 active

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

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11719694
Former controllers (1)
20 January 2026
Ceased T H Baker Group Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Creedpoint Limited Owns 75–100% of shares
Hobbies Limited Owns 75–100% of shares
Kheper Limited Owns 75–100% of shares
T H Baker Holdings Limited Owns 75–100% of shares
T. H. Baker & Co. Limited In liquidationHas significant influence or control
T. H. Baker Goldsmiths Limited Owns 75–100% of shares
T. H. Baker Group Limited Owns 75–100% of shares
T. H. Baker Limited This company Owns 75–100% of shares
West Midland Merchants Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£24

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 2025 (£1,314,953) (£1,315,173) (£83) (£26)
Balance sheet detail
2025202420232022
Cash£24£16£25
Creditors (< 1 year)£50£99£1,315,198£1,314,953
Net Current Assets(£26)(£83)(£1,315,173)(£1,314,953)
Shareholder Funds(£26)(£83)(£1,315,173)(£1,314,953)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed

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