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Astley Baker Davies Limited

06337822

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

4 The Square, Stockley Park, Uxbridge, UB11 1ET
Incorporated 08/08/2007

Previously known as

Euro Tub Limited · until 29/08/2007

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr Mark Jeremy Baker

director · Since 08/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr. Jonathan Paul Carter

director · Since 09/10/2025

VP CONTROLLER

AMERICAN · UNITED STATES · Age 42

Ms Rosalind Hermione Read

director · Since 09/10/2025

EVP, BUSINESS & LEGAL AFFAIRS

AMERICAN · UNITED STATES · Age 41

Also on 2 other boards

Mark Jeremy Baker

director · Since 08/08/2007

British · England · Age 66

Rosalind Hermione Read

director · Since 09/10/2025

American · United States · Age 41

Marianne James

director · Since 22/05/2026

British · England · Age 46

Former

Phil Davies

director · Resigned 22/10/2015

Phil Davies

secretary · Resigned 22/10/2015

Neville Roy Astley

director · Resigned 22/10/2015

Marie-Anne Oonagh Clare Culnane

secretary · Resigned 20/06/2016

Giles Kirkley Willits

director · Resigned 06/04/2017

Nick Gawne

secretary · Resigned 03/04/2023

Nicholas John Murray Gawne

director · Resigned 03/04/2023

Olivier Dumont

director · Resigned 09/10/2025

Christine Marie Anderson

director · Resigned 09/10/2025

Jonathan Paul Carter

director · Resigned 22/05/2026

Persons with Significant Control

Hasbro Consumer Products Licensing Limited

50–75% shares
50–75% votes
Appoint directors
significant-influence-or-control-as-firm

4, The Square, Uxbridge, UB11 1ET

Reg: 12470215 · England And Wales · Private Limited Company

Notified 01/09/2023

Former PSCs

Entertainment One Uk Holdings Limited

Ceased 29/12/2021

Entertainment One Uk Limited

Ceased 01/09/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line14 The Square
2026-07-26

4 THE SQUARE

post townUxbridge
2026-07-26

UXBRIDGE

officer appointedBAKER, Mark Jeremy
2026-07-26
officer appointedJAMES, Marianne
2026-07-26
officer appointedREAD, Rosalind Hermione
2026-07-26

CompanyRankvs 549+ SIC 77400 peers
41

Financial strength69th percentile among SIC peers · 17/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees4/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 28/12/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

Current Liabilities

£10k

Profit After Tax

£17k

0avg. employees

Tax at Year End(2023)

Dividends paid£18.9M

Balance Sheet

Assets less current liabilities£5k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£401
20242.06-£2.5M
20231.30

Derived from filed accounts. Not audited figures.