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M Baker (Holdings) Limited

01310725

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

Rashleigh Farm, Throwleigh, Okehampton, EX20 2JF
Incorporated 27/04/1977

Previously known as

Stelebird Limited · until 22/05/1997
M Baker ( Holdings ) Limited · until 14/06/1995
M. Baker (Waste Paper) Limited · until 01/10/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Hugh Gregory

director · Since 01/08/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 16 other boards

Mr Andrew Edward Browne

director · Since 06/03/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 17 other boards

Simon Hugh Gregory

director · Since 01/08/2012

British · United Kingdom · Age 70

Andrew Edward Browne

director · Since 06/03/2013

British · England · Age 59

Former

Michael Tweedie Baker

director · Resigned 31/03/1997

Michael Tweedie Baker

director · Resigned 01/04/2004

Pamela Rosina Baker

secretary · Resigned 18/02/2013

Pamela Rosina Baker

director · Resigned 31/05/2014

Keith Alfred Charles Pyne

director · Resigned 31/12/2016

Foot Anstey Secretarial Limited

corporate secretary · Resigned 01/01/2023

Persons with Significant Control

Mr Andrew Tweedie Baker

25–50% shares

British · England · Age 62

Rashleigh Farm, Throwleigh, Okehampton, EX20 2JF

Notified 06/04/2016

Mr Simon Hugh Gregory

voting-rights-75-to-100-percent-as-trust

British · England · Age 70

Rashleigh Farm, Throwleigh, Okehampton, EX20 2JF

Notified 06/04/2016

Mr Andrew Edward Browne

voting-rights-75-to-100-percent-as-trust

British · England · Age 59

Rashleigh Farm, Throwleigh, Okehampton, EX20 2JF

Notified 06/04/2016

Former PSCs

Ms Nicola Jane Lesser-Easby

Ceased 15/07/2023

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Rashleigh Farm
2026-07-13

RASHLEIGH FARM

post town → Okehampton
2026-07-13

OKEHAMPTON

CompanyRankvs 4421+ SIC 70100 peers
64

Financial strength95th percentile among SIC peers · 24/25
Employees68th percentile among SIC peers · 10/15
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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4421M Baker (Holdings) Limited
64
How is this score calculated?
Financial strength24/25 pts

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

Employees10/15 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 31/03/2025

Net Worth

£9.3M

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£4.4M

Debtors

£3.6M

2avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£2.5M
2024+£227k

Derived from filed accounts. Not audited figures.