T H Baker Holdings Limited

Active09445711 Private limited company
Incorporated
18 February 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
West Point
Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2015
British
Born January 1983 (43)
Director · Appointed 27 March 2015
British
Born March 1951 (75)
Higgs, Andrew
Director · Appointed 18 February 2015
British
Born August 1979 (47)
Officer history (1 former)
20 December 2018
Resigned Higgs, Pamela Jane as Director
27 March 2015
Appointed Higgs, Phillip James as Director
27 March 2015
Appointed Higgs, Alan Hugh as Director
27 March 2015
Appointed Higgs, Pamela Jane as Director
18 February 2015
Appointed Higgs, Andrew as Director

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
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 11719694
Former controllers (3)
20 December 2018
Ceased Andrew Scott Douglas Higgs — Owns 25–50% of shares
20 December 2018
Ceased Phillip James Higgs — Owns 25–50% of shares
20 December 2018
Ceased Alan Hugh Higgs — Owns 25–50% 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 This company 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 Owns 75–100% of shares
West Midland Merchants Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£6,128,071
Cash
£25
Profit Before Tax
(£309)
Current Ratio
2.0x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £6,128,768 £6,128,557 £6,128,380 £6,128,071
Balance sheet detail
2025202420232022
Fixed Assets£4,797,848
Current Assets£6,483,586£6,948,419£7,307,455£7,474,859
Debtors£6,483,561£6,948,406£7,307,426£7,474,794
Cash£25£13£29£65
Creditors (< 1 year)£3,221,363£3,685,887£3,900,746£4,067,939
Creditors (> 1 year)£1,932,000£1,932,000£2,076,000£2,076,000
Net Current Assets£3,262,223£3,262,532£3,406,709£3,406,920
Net Assets£6,128,071£6,128,380£6,128,557£6,128,768
Shareholder Funds£6,128,071£6,128,380£6,128,557£6,128,768

Filings 75

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
2 July 2026Confirmation statement with updates18 February 2026
10 June 2026Other filing
12 April 2026Change of details for a person with significant control
12 April 2026Director's details changed
Show all 75 filings

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