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Baronbook Limited

02783403

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

C/O CITYCAS ROOM 540, LINEN HALL, LONDON, W1B 5TF
Incorporated 25/01/1993

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Mark Neil Steinberg

director · Since 31/07/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 541 other boards

Mr Mark Neil Steinberg

secretary · Since 07/11/2005

BRITISH · UNITED KINGDOM · Age 66

Also on 541 other boards

Mr Terence Shelby Cole

secretary · Since 27/04/2006

BRITISH · UNITED KINGDOM · Age 93

Also on 320 other boards

Mrs Niki Maxine Cole

director · Since 24/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

Marcol International Asset Management Ltd

75–100% shares
75–100% votes

10, Upper Berkeley Street, London, W1H 7PE

Reg: 02665256 · Uk · Limited Company

Notified 31/03/2025

Former PSCs

Tameace Limited

Ceased 31/03/2025

Charges0 outstanding

charge
satisfied

GILTARC LIMITED

Created 26/08/2011Registered 01/09/2011Satisfied 08/04/2025
charge
satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 23/05/2003Registered 28/05/2003Satisfied 08/04/2025
charge
satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 23/05/2003Registered 28/05/2003Satisfied 08/04/2025
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 17/08/2001Registered 07/09/2001Satisfied 31/08/2011
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 17/08/2001Registered 07/09/2001Satisfied 31/08/2011
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 17/08/2001Registered 07/09/2001Satisfied 31/08/2011
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 17/08/2001Registered 07/09/2001Satisfied 31/08/2011
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 17/08/2001Registered 07/09/2001Satisfied 30/08/2011
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 17/08/2001Registered 07/09/2001Satisfied 31/08/2011
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 17/08/2001Registered 07/09/2001Satisfied 31/08/2011
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 17/08/2001Registered 07/09/2001Satisfied 31/08/2011
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 17/08/2001Registered 07/09/2001Satisfied 31/08/2011
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 03/06/1993Registered 11/06/1993Satisfied 31/08/2011
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 23/04/1993Registered 05/05/1993Satisfied 31/08/2011
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 23/04/1993Registered 05/05/1993Satisfied 31/08/2011
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 23/04/1993Registered 05/05/1993Satisfied 31/08/2011
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 23/04/1993Registered 05/05/1993Satisfied 31/08/2011
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 23/04/1993Registered 05/05/1993Satisfied 31/08/2011
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 23/04/1993Registered 05/05/1993Satisfied 31/08/2011
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 23/04/1993Registered 05/05/1993Satisfied 31/08/2011
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 23/04/1993Registered 05/05/1993Satisfied 31/08/2011
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 23/04/1993Registered 05/05/1993Satisfied 31/08/2011
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 23/04/1993Registered 05/05/1993Satisfied 31/08/2011

CompanyRankvs 39051+ SIC 41100 peers
49

Financial strength34th percentile among SIC peers · 9/25
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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39051Baronbook Limited
49
How is this score calculated?
Financial strength9/25 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 31/01/2025

Turnover

£2k

Annual revenue

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£556

Bottom line earnings

Net Current Assets

£4

Working capital

Current Assets

—

Current Liabilities

£6k

Debtors

£6k

Admin Expenses

£556

Operating Profit

-£556

Profit After Tax

-£556

2avg. employees
Prepared with VT Final Accounts