Ham Baker Engineering Limited

Active14490704 Private limited company
Incorporated
17 November 2022 (3 years)
Previously known as
GT Bidco Limited (until 28 November 2022)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Full
Region
Greater London
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 May 2026
Appointed Hickling, Wayne as Director
1 March 2026
Resigned Owen, David Colin as Director
1 April 2025
Appointed Cooper, Martin as Director
1 April 2025
Resigned Cocker, Neil David as Director
10 October 2023
Appointed Shadrick, Mark Henry as Director
10 October 2023
Resigned Slessor, Stephen James as Director
28 November 2022
Appointed Cocker, Neil David as Director
17 November 2022
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
17 November 2022
Appointed Slessor, Stephen James as Director
17 November 2022
Appointed Owen, David Colin as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02472080

Financials

Balance sheet as at 30 June 2025 · full accounts

Profit Before Tax
£414,000

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2024 2025 (£942,000) £817,000
Balance sheet detail
20252024
Creditors (< 1 year)£5,511,000£5,257,000
Creditors (> 1 year)£218,000£221,000
Shareholder Funds£817,000(£942,000)

Filings 17

DateDescriptionMade Up ToPagesPDF
8 June 2026Appointment of a director
5 March 2026Termination of appointment of a director
18 December 2025Full accounts30 June 2025
3 December 2025Confirmation statement with no updates17 November 2025
2 April 2025Appointment of a director
Show all 17 filings

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