George Baker Group Limited

Active08270818 Private limited company
Incorporated
26 October 2012 (14 years)
Previously known as
George Baker Shipping Group Limited (until 21 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Baker
Accounts type
Group
Region
East of England
Address
Felixstowe Mega Distribution Centre
Clickett Hill Road
Felixstowe
IP11 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2024
British
Born February 1965 (61)
Director · Appointed 24 December 2021
British
Born June 1963 (63)
Director · Appointed 4 June 2013
British
Born June 1974 (52)
Director · Appointed 26 October 2012
British
Born July 1984 (42)
Officer history (3 former)
6 May 2024
Appointed Pearce, Gerard Charles as Director
24 December 2021
Appointed Liddell, Iain Robert as Director
24 December 2021
Resigned Baker, Elizabeth as Director
24 December 2021
Resigned Baker, George William as Director
20 November 2019
Resigned Farmer, Nicola Louise as Secretary
4 June 2013
Appointed Binns, Sharon as Director
26 October 2012
Appointed Baker, David as Director
26 October 2012
Appointed Farmer, Nicola Louise as Secretary
26 October 2012
Appointed Baker, Elizabeth as Director
26 October 2012
Appointed Baker, George William as Director

Ownership 2 active

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

Corporate entity · Notified 24 December 2021
Owns 25–50% of shares
Limited Company
Reg. no. 02234562
Individual · Notified 24 April 2019
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born July 1984 (42)
Former controllers (1)
24 April 2019
Ceased George William Baker — Owns 50–75% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited This company Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares

Financials

Cash
£944,853
Profit
£2,558,853
Current Ratio
72.6x
Return on Equity
66%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £94,359 £502,724 £1,669,667 £3,314,575 £3,873,381
Balance sheet detail
20242023202220212020
Fixed Assets£2,643,665£607,055£486,538
Current Assets£2,137,920£1,886,602£1,692,380£1,185,359
Debtors£1,193,067£193,922£700,977£1,201,641£887,495
Cash£944,853£1,385,470£1,185,625£490,739£297,864
Creditors (< 1 year)£29,450£29,728£1,981,846£1,334,257£1,234,801
Net Current Assets£2,108,470(£95,244)£358,123(£49,442)
Shareholder Funds£3,873,381£3,314,575£1,669,667£502,724£94,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control
27 October 2026Confirmation statement with updates26 October 2026
4 November 2025Confirmation statement with updates26 October 2025
26 September 2025Group of companies' accounts31 December 2024
29 October 2024Confirmation statement with updates26 October 2024
Show all recent filings

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