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Baker Bros. (Jewellers) Limited

02163786

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

21 St. Peters Street, Bedford, MK40 2PN
Incorporated 14/09/1987

Previously known as

Kevin Coleman (Fine Jewels) Limited · until 19/12/1990
Caterbell Limited · until 02/11/1987

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Patricia Susan Coleman

secretary · Since 30/04/1997

British

Patricia Susan Coleman

director · Since 06/04/1998

British · United Kingdom · Age 82

Elizabeth Mcauley

director · Since 17/03/2010

British · United Kingdom · Age 49

Rebecca Susannah Church

director · Since 17/03/2010

British · United Kingdom · Age 54

Former

Steven John Campbell Collins

director · Resigned 30/12/1995

Tabsec Limited

corporate secretary · Resigned 30/04/1997

Kevin John Coleman

director · Resigned 04/10/2010

Persons with Significant Control

Mrs Catherine Cooper

25–50% shares
25–50% votes

British · United Kingdom · Age 56

21, St. Peters Street, Bedford, MK40 2PN

Notified 06/04/2016

Mrs Elizabeth Mcauley

50–75% shares
50–75% votes

British · United Kingdom · Age 49

21, St. Peters Street, Bedford, MK40 2PN

Notified 06/04/2016

Mrs Rebecca Susannah Church

50–75% shares
50–75% votes

British · United Kingdom · Age 54

21, St. Peters Street, Bedford, MK40 2PN

Notified 06/04/2016

Mrs Patricia Susan Coleman

25–50% shares
25–50% votes

British · United Kingdom · Age 82

21, St. Peters Street, Bedford, MK40 2PN

Notified 16/06/2016

Former PSCs

Mr Robert William Thornton

Ceased 16/06/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 13/01/2012Registered 17/01/2012Satisfied 21/05/2025
charge
satisfied

MIDLAND BANK PLC

Created 06/05/1992Registered 14/05/1992Satisfied 28/03/2022
charge
satisfied

MIDLAND BANK PLC

Created 12/02/1988Registered 17/02/1988Satisfied 28/03/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line121 St. Peters Street
2026-05-05

21 ST. PETERS STREET

post townBedford
2026-05-05

BEDFORD

officer appointedCOLEMAN, Patricia Susan
2026-05-05
officer appointedCHURCH, Rebecca Susannah
2026-05-05
officer appointedCOLEMAN, Patricia Susan
2026-05-05
officer appointedMCAULEY, Elizabeth
2026-05-05

CompanyRankvs 81+ SIC 47789 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 30/06/2025

Net Worth

£4.7M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£3.9M

Current Liabilities

£1.1M

Fixed Assets

£2.3M

Debtors

£266k

18avg. employees

Tax at Year End

Corp tax£13k

Balance Sheet

Intangible assets£33k
Bank loans & overdrafts£244k
Assets less current liabilities£5.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.42+£0
20253.42+£238k
20242.87+£672k
20234.25+£1.1M
20223.68-£262k
20213.32+£490k
20205.35-£444k
20197.68+£77k
20188.17+£206k
20176.36

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

15/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202514 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20251 page · PDF
Accounts date changed

change account reference date company current shortened

10/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/202513 pages · PDF
MR04

mortgage satisfy charge full

21/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Accounts date changed

change account reference date company previous extended

24/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202412 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202212 pages · PDF
Director details changed

change person director company with change date

14/10/20222 pages · PDF
PSC changed

change to a person with significant control

14/10/20222 pages · PDF
PSC changed

change to a person with significant control

01/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20224 pages · PDF
MR04

mortgage satisfy charge full

28/03/20221 page · PDF
MR04

mortgage satisfy charge full

28/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202111 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20194 pages · PDF
Director details changed

change person director company with change date

28/03/20192 pages · PDF
PSC changed

change to a person with significant control

27/03/20192 pages · PDF
CH03

change person secretary company with change date

22/01/20191 page · PDF
Director details changed

change person director company with change date

22/01/20192 pages · PDF
PSC changed

change to a person with significant control

22/01/20192 pages · PDF
Director details changed

change person director company with change date

21/01/20192 pages · PDF
Director details changed

change person director company with change date

21/01/20192 pages · PDF
PSC changed

change to a person with significant control

21/01/20192 pages · PDF
PSC changed

change to a person with significant control

21/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20199 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
PSC changed

change to a person with significant control

12/04/20182 pages · PDF
PSC changed

change to a person with significant control

12/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/201711 pages · PDF
RESOLUTIONS

resolution

11/02/20171 page · PDF
SH08

capital name of class of shares

10/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20166 pages · PDF
RESOLUTIONS

resolution

20/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20137 pages · PDF
Address changed

change registered office address company with date old address

11/06/20131 page · PDF
Director details changed

change person director company with change date

20/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20125 pages · PDF
MG01

legacy

17/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20117 pages · PDF
RESOLUTIONS

resolution

13/06/20111 page · PDF
SH08

capital name of class of shares

13/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20116 pages · PDF
Director resigned

termination director company with name

12/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20107 pages · PDF
Director appointed

appoint person director company with name

22/03/20102 pages · PDF
Director appointed

appoint person director company with name

22/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20097 pages · PDF
RESOLUTIONS

resolution

10/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20096 pages · PDF
363a

legacy

21/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20086 pages · PDF
363a

legacy

03/06/20084 pages · PDF
RESOLUTIONS

resolution

23/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20077 pages · PDF
363a

legacy

27/04/20073 pages · PDF
363a

legacy

04/05/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20056 pages · PDF
363a

legacy

11/05/20053 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20047 pages · PDF
363s

legacy

26/04/20047 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20037 pages · PDF
363s

legacy

01/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20026 pages · PDF
88(2)R

legacy

28/05/20022 pages · PDF
123

legacy

28/05/20021 page · PDF
RESOLUTIONS

resolution

28/05/2002PDF
RESOLUTIONS

resolution

28/05/2002PDF
RESOLUTIONS

resolution

28/05/20021 page · PDF
363s

legacy

22/04/20026 pages · PDF
363s

legacy

05/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20006 pages · PDF
363s

legacy

03/05/20006 pages · PDF
Accounts filed

accounts with accounts type small

05/05/19997 pages · PDF
363s

legacy

23/04/19994 pages · PDF
288a

legacy

23/04/19992 pages · PDF
363s

legacy

08/05/1998PDF
Accounts filed

accounts with accounts type small

14/04/19987 pages · PDF