George Baker (Air & Sea) Limited

Active08833844 Private limited company
Incorporated
7 January 2014 (12 years)
Industry
Other transportation support activities (52290)
Directors
Kieron Beamish
Accounts type
Small
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
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2014
British
Born July 1984 (42)
Beamish, Kieron
Director · Appointed 25 February 2014
British
Born February 1976 (50)
Officer history (2 former)
20 November 2019
Resigned Farmer, Nicola Louise as Secretary
19 March 2014
Appointed Baker, David as Director
25 February 2014
Appointed Beamish, Kieron as Director
25 February 2014
Resigned Baker, George William as Director
7 January 2014
Appointed Baker, George William as Director
7 January 2014
Appointed Farmer, Nicola Louise as 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
Private Company Limited By Shares
Reg. no. 08270818

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 Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited This company 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
£21,477
Current Ratio
17.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2022 2023 2024 £483,070 £648,448 £640,838 £1,127,408 £121,826 £20,256
Balance sheet detail
202420232022202220212020
Fixed Assets£0£8,829£8,905£5,884£1,455
Current Assets£21,477£123,926£1,392,820£949,164£831,735£563,650
Debtors£0£1,273£57,345£327,961£360,794£527,903
Cash£21,477£122,653£1,335,475£621,203£470,941£35,747
Creditors (< 1 year)£1,221£2,100£274,241£317,231£189,171£82,035
Net Current Assets£20,256£121,826£1,118,579£631,933£642,564£481,615
Shareholder Funds£20,256£121,826£1,127,408£640,838£648,448£483,070

Filings

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