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Caroline Baker Property Ltd

10912567

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

Unit 32 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ
Incorporated 11/08/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Amanda Stafford Allen

director · Since 11/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Miss Caroline Lucy Baker

director · Since 03/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Lucas Benjamin Kaempfer

director · Since 01/11/2023

DIRECTOR

DUTCH · UNITED KINGDOM · Age 42

Also on 6 other boards

Amanda Stafford Allen

director · Since 11/08/2017

British · United Kingdom · Age 39

Caroline Lucy Baker

director · Since 03/10/2017

British · United Kingdom · Age 57

Lucas Benjamin Kaempfer

director · Since 01/11/2023

Dutch · United Kingdom · Age 42

Former

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

Acland Eric Geddes

director · Resigned 01/05/2023

Susan Thain

director · Resigned 16/02/2024

James Peter Purefoy Brooks

director · Resigned 31/01/2026

Persons with Significant Control

Caroline Baker Family Office Limited

75–100% shares
75–100% votes

2a Kempson Road, London, SW6 4PU

Reg: 06254698 · England And Wales · Limited Company

Notified 11/08/2018

Former PSCs

Miss Caroline Lucy Baker

Ceased 11/08/2018

Change History

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

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

CompanyRankvs 7656+ SIC 68320 peers
78

Financial strength90th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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 31/03/2025

Net Worth

£132k

Balance sheet strength

Cash

£63k

Cash in the bank

Net Current Assets

£132k

Working capital

Current Assets

£302k

Current Liabilities

£169k

Debtors

£239k

Profit After Tax

£103k

6avg. employees

Tax at Year End

Corp tax£61k
Dividends paid-£100k

Balance Sheet

Assets less current liabilities£132k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.78+£76k
20241.28+£3k
20231.33

Derived from filed accounts. Not audited figures.