Website & contact details
- Group website
- The site of this company’s group or brand.
Baker Perkins Holdings Limited
- Incorporated
- 10 March 2015 (11 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Manor DrivePaston ParkwayPeterboroughPE4 7AP
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
British
Born February 1973 (53)
Director · Appointed 1 June 2022
British
Born August 1963 (63)
Officer history (4 former)
3 February 2025
30 November 2024
12 June 2023
Resigned Haar, Christoph as Director
1 June 2022
31 May 2022
16 November 2020
16 November 2020
Appointed Haar, Christoph as Director
16 November 2020
16 November 2020
10 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15084185
Former controllers (2)
1 September 2023
Ceased Stephen Schwarzman — Owns 75–100% of shares
16 November 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Baker Perkins Holdings Limited This company Owns 75–100% of shares
Coperion UK Limited Owns 75–100% of shares
Process Components Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £25,856,547
- Cash
- £946
- Profit
- (£180)
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £568,227 | £568,407 | |
| Cash | £946 | £1,126 | £1,306 |
| Creditors (< 1 year) | £0 | £3,572,635 | |
| Net Current Assets | £568,407 | £550,426 | |
| Net Assets | £25,856,547 | £25,856,727 | £34,792,153 |
| Shareholder Funds | £25,856,547 | £25,856,727 | £34,792,153 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 30 September 2025 | ||
| 21 April 2026 | Change of details for a person with significant control | |||
| 18 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 16 February 2026 | Insolvency filing | |||
| 16 February 2026 | Share capital filing |
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