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Baker Sillavan Limited

01211969

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA
Incorporated 12/05/1975

Previously known as

Baker Sillavan Barytes Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Philip James Didlick

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 43 other boards

Mr Gerald Francis O'Brien

director · Since 31/01/2017

RETAIL PHARMACIST

BRITISH · ENGLAND · Age 77

Also on 59 other boards

Mr Padraic Marc O'Brien

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 40 other boards

Philip James Didlick

director · Since 31/01/2017

British · England · Age 50

Gerald Francis O'Brien

director · Since 31/01/2017

British · England · Age 77

Padraic Marc O'Brien

director · Since 31/01/2017

British · England · Age 47

Former

Raymond Leonard Entwistle

director · Resigned 14/06/1995

Peter Jeffrey Kitching

director · Resigned 30/06/1999

Peter David Taylor

secretary · Resigned 29/01/2002

Trevor Brown

director · Resigned 29/01/2002

Peter David Taylor

director · Resigned 29/01/2002

John Anthony King

director · Resigned 27/02/2003

David Peter Stuart

director · Resigned 26/02/2004

Alan John Newbold

director · Resigned 15/05/2005

John Ian Waddicor

director · Resigned 18/05/2005

Trevor Brown

secretary · Resigned 31/01/2017

John Graham Williams Ellis

director · Resigned 31/01/2017

Mark Bromiley

director · Resigned 07/03/2025

Mark Bromiley

secretary · Resigned 07/03/2025

Persons with Significant Control

Richard Baker Harrison Ltd

75–100% shares

Ayrton House, Ayrton House, Liverpool, L8 7BA

Reg: 00211972 · Companies House Uk · Limited Company

Notified 19/09/2024

Former PSCs

Mrs Brigid Christina Obrien

Ceased 19/09/2024

Mr Gerald Francis O'Brien

Ceased 19/09/2024

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Ayrton Saunders House Commerce Way
2026-08-08

AYRTON SAUNDERS HOUSE COMMERCE WAY

post townLiverpool
2026-08-08

LIVERPOOL

officer appointedDIDLICK, Philip James
2026-08-08
officer appointedO'BRIEN, Gerald Francis
2026-08-08
officer appointedO'BRIEN, Padraic Marc
2026-08-08

CompanyRankvs 15291+ SIC 46900 peers
38

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House