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M Baker (South West) Limited

02215486

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

Rashleigh Farm, Throwleigh, Okehampton, EX20 2JF
Incorporated 29/01/1988

Previously known as

Joltbudget Limited · until 21/07/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

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

Andrew Kevin Slaney

director · Resigned 09/05/2007

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

M Baker (Holdings) Limited

75–100% shares
75–100% votes

Rashleigh Farm, Throwleigh, Okehampton, EX20 2JF

Reg: 1310725 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 02/10/2015Registered 09/10/2015Satisfied 16/04/2026
charge
outstanding

HSBC BANK PLC

Created 14/06/2005Registered 22/06/2005
charge
outstanding

HSBC BANK PLC

Created 14/06/2005Registered 17/06/2005
charge
outstanding

HSBC BANK PLC

Created 14/06/2005Registered 17/06/2005
charge
outstanding

HSBC BANK PLC

Created 14/06/2005Registered 17/06/2005

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Rashleigh Farm
2026-07-13

RASHLEIGH FARM

post townOkehampton
2026-07-13

OKEHAMPTON

CompanyRankvs 161647+ SIC 68209 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

-£1.1M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.5M

Debtors

£389k

2avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£2k
2024-£2k

Derived from filed accounts. Not audited figures.