F.W. BAKER LIMITED

Active - Accounts Filed

General Information

NAME
F.W. BAKER LIMITED

COMPANY NUMBER
00769987

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
06/08/1963 (61 years and 3 months old)

WEBSITE
http://butchersdogfood.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD
PETERBOROUGH
PE2 6FT

Telephone: 01788825872
TPS: No

TRADING ADDRESSES

1 The Forum
Minerva Business Park
Lynch Wood
Peterborough PE2 6FT
PE2 6FT

The Abattoir
Baker Group House
Dockham Way
Northampton, Northamptonshire
NN6 7TZ

Telephone: 825872

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£987k

52.89%

NET WORTH

£17.7M

26.06%

TOTAL LIABILITIES

£54.4M

33.18%

NET ASSETS

£18M

26.16%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
F.W. BAKER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: Graham Robert Scott (904467255) has left the board
Date: 03/10/2024	Event: Timothy James Watsham (925480219) has left the board
Date: 09/09/2024	Event: Andrew David Ramsay (928731889) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about F.W. BAKER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about F.W. BAKER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£987k

52.89%

NET WORTH

£17.7M

26.06%

TOTAL LIABILITIES

£54.4M

33.18%

NET ASSETS

£18M

26.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM WILLIAM BAKER	Owned: 60.00 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
ELIZABETH ANNE BAKER	Owned: 10.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GEORGE BAKER	Owned: 5.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
CHARLES FREDERICK ANDRE BAKER	Owned: 5.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LUCINDA MADELINE CLARE BAKER	Owned: 5.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
WILLIAM EDWARD BAKER	Owned: 5.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
RHONA ALICE BAKER	Owned: 5.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
OLIVIA GRACE LE POIDEVIN	Owned: 5.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham William Baker 18/12/1991 - Present (32 years and 11 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
Francis Gerald Powell Director: 20/08/2024 - Present (2 months) Secretary: 18/07/2007 - Present (17 years and 4 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
Francis Gerald Powell 04/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Baker Director: 18/12/1991 - Present (32 years and 11 months) Secretary: 18/12/1991 - Present (32 years and 11 months) Born in Aug 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 17	View Report
Edwin Baker Director: 18/12/1991 - Present (32 years and 11 months) Secretary: 13/07/1998 - Present (26 years and 4 months) Born in Apr 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
F.W. BAKER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: Graham Robert Scott (904467255) has left the board
Date: 03/10/2024	Event: Timothy James Watsham (925480219) has left the board
Date: 09/09/2024	Event: Andrew David Ramsay (928731889) has left the board
Date: 09/09/2024	Event: New Company Secretary Francis Gerald Powell (932684964) Appointed
Date: 22/08/2024	Event: New Company Secretary Francis Gerald Powell (908301065) Appointed
Date: 22/08/2024	Event: New Company Secretary Francis Gerald Powell (908301065) Appointed
Date: 25/04/2024	Event: New Accounts filed
Date: 08/03/2024	Event: Elizabeth Anne Baker (920359577) has left the board
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 15/08/2022	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Company Secretary Andrew David Ramsay (928731889) Appointed
Date: 07/09/2021	Event: Chris Turner (926516833) has left the board
Date: 07/09/2021	Event: Chris Turner (926516833) has left the board
Date: 09/01/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 14/08/2020	Event: New Accounts filed
Date: 04/01/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: Francis Gerald Powell (908301065) has left the board
Date: 11/12/2019	Event: New Company Secretary Chris Turner (926516833) Appointed
Date: 11/12/2019	Event: New Board Member Timothy James Watsham (925480219) Appointed
Date: 12/03/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 23/12/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Confirmation Statement filed
Date: 21/12/2015	Event: New Accounts filed
Date: 21/12/2015	Event: New Board Member Elizabeth Anne Baker (920359577) Appointed
Date: 21/12/2015	Event: New Board Member Graham Robert Scott (904467255) Appointed
Date: 23/12/2014	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 16/12/2013	Event: New Accounts filed
Date: 10/01/2013	Event: New Accounts filed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 22/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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F.W. BAKER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£987k

£17.7M

£54.4M

£18M

People Overview

2

7

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£987k

£17.7M

£54.4M

£18M

Accounts

People Overview

2

7

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™