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Caroline Baker Family Office Limited

06254698

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 32 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ
Incorporated 21/05/2007

Previously known as

Caroline Baker Limited · until 12/10/2018
Caroline Barker Limited · until 04/06/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

82990
Other business support service activities

Officers

Miss Caroline Lucy Baker

director · Since 21/05/2007

PD

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mrs Amanda Stafford Allen

director · Since 22/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Lucas Benjamin Kaempfer

director · Since 01/04/2022

DIRECTOR

DUTCH · UNITED KINGDOM · Age 42

Also on 6 other boards

Caroline Lucy Baker

director · Since 21/05/2007

British · United Kingdom · Age 57

Amanda Stafford Allen

director · Since 22/10/2015

British · United Kingdom · Age 39

Lucas Benjamin Kaempfer

director · Since 01/04/2022

Dutch · United Kingdom · Age 42

Former

Charlotte Pauncefort Duncombe

director · Resigned 09/05/2012

Andrew Baker

director · Resigned 01/05/2015

Tim James Robertson

director · Resigned 01/05/2015

Michael Covell

director · Resigned 01/05/2015

Adam Gosling

director · Resigned 01/05/2015

Georgina Elizabeth Stewart

director · Resigned 27/04/2017

Benjamin John Case

director · Resigned 19/12/2017

Tayler Bradshaw Limited

corporate secretary · Resigned 21/06/2018

Andrew Gordon Hughes

director · Resigned 25/06/2019

Sarah Maeve Lamaison

director · Resigned 02/03/2023

Susan Thain

director · Resigned 16/02/2024

Persons with Significant Control

Miss Caroline Lucy Baker

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 57

Unit 32 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 27/02/2018Registered 28/02/2018

Change History

officer appointedBAKER, Caroline Lucy
2026-07-24
officer appointedKAEMPFER, Lucas Benjamin
2026-07-24
officer appointedSTAFFORD ALLEN, Amanda
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit 32 Chelsea Wharf
2026-07-24

UNIT 32 CHELSEA WHARF

post townLondon
2026-07-24

LONDON

CompanyRankvs 10498+ SIC 82990 peers
69

Financial strength87th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.04× · 12/20
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 strength22/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

£156k

Balance sheet strength

Cash

£252k

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£1.1M

Current Liabilities

£1.0M

Fixed Assets

£120k

Debtors

£816k

Profit After Tax

£801k

72avg. employees+72

Tax at Year End

Corp tax£62k
Dividends paid-£586k

Balance Sheet

Intangible assets£42k
Assets less current liabilities£159k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.04-£493k
20241.43+£215k
20231.35

Derived from filed accounts. Not audited figures.