Bakers Energy Ltd

Active08292495 Private limited company
Incorporated
13 November 2012 (13 years)
Industry
Wholesale of other fuels and related products (46719)
Directors
William Westray Burrell
Owned by
Mark William Burrell
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
7 Swallow Street
London
W1B 4DE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born January 1973 (53)
Burrell, William Westray
Director · Appointed 6 March 2023
Australian
Born April 1967 (59)
Magowan, Frances Sarah
Secretary · Appointed 28 November 2015
Officer history (3 former)
22 January 2026
Appointed Harris, Mark Peter as Director
9 December 2025
Resigned Burrell, Mark William as Director
6 March 2023
Appointed Burrell, William Westray as Director
2 March 2022
Resigned Burrell, Anthony Merrik as Director
3 October 2017
Appointed Burrell, Anthony Merrik as Director
28 November 2015
Appointed Magowan, Frances Sarah as Secretary
27 November 2015
Resigned Osborn, Sally Jane as Secretary
18 July 2013
Appointed Osborn, Sally Jane as Secretary
13 November 2012
Appointed Burrell, Mark William as Director

Ownership 2 active

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

Corporate entity · Notified 14 December 2025
Has significant influence or control
Limited By Shares
Reg. no. 0214811
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1937 (89)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bakers Energy Ltd This company Has significant influence or control
Blair Castle Estate Limited Owns 75–100% of shares (as a trust)
Bruar Developments Limited Owns 75–100% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Cowdray Trust,limited(the) Owns 75–100% of shares
Millbank Financial Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£98,443
Debt Ratio
11%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £123,845 £120,438 £108,338 £111,871 £115,911 £98,443
Balance sheet detail
202520242023202220212020
Fixed Assets£71,304£77,361£83,418£89,475£95,532£101,589
Current Assets£38,701£31,906£42,195£38,318£34,253£19,600
Creditors (< 1 year)£16,060£11,760£6,194£732
Net Current Assets£33,034£40,823£33,434£26,558£28,059£29,379
Net Assets£98,443£115,911£111,871£108,338£120,438£123,845
Shareholder Funds£98,443£115,911£111,871£108,338£120,438£123,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Notification of a person with significant control
16 March 2026Other filing—
22 January 2026Appointment of a director
7 January 2026Termination of appointment of a director
23 December 2025Micro company accounts31 March 2025
Show all recent filings

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