BAKER STREET CONSULTANCY LIMITED

Active Leicester

Non-life insurance

0 employees website.com
Non-life insurance
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BAKER STREET CONSULTANCY LIMITED

Non-life insurance

Founded 22 May 2007 Active Leicester, United Kingdom 0 employees website.com
Non-life insurance

Previous Company Names

BROKERBILITY II LIMITED 22 May 2007 — 1 Mar 2011
Accounts Submitted 21 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 22 May 2025 Next due 5 Jun 2026 17 days remaining
Net assets £88K £18K 2024 year on year
Total assets £96K £6K 2024 year on year
Total Liabilities £7K £11K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ

Full company profile for BAKER STREET CONSULTANCY LIMITED (06255580), an active company based in Leicester, United Kingdom. Incorporated 22 May 2007. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£11.72k

Decreased by £36.08k (-75%)

Net Assets

£88.47k

Increased by £17.54k (+25%)

Total Liabilities

£7.49k

Decreased by £11.38k (-60%)

Turnover

£50.30k

Decreased by £38.32k (-43%)

Employees

N/A

Debt Ratio

8%

Decreased by 13 (-62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ian James Donaldson StutzDirectorBritishEngland6520 Nov 2015Active

Shareholders

Shareholders (2)

Clear Group (holdings) Ltd
100.0%
10,000
Brokerbility Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CENTRAL HOLDCO LTD united kingdom
CENTRAL MIDCO LTD united kingdom
CENTRAL BIDCO LTD united kingdom
BAKER STREET CONSULTANCY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026OfficersTermination of Howard Pierre Lickens as director on 31 Dec 2025
26 Jan 2026OfficersAppointment of Mr Michael David Simon Edgeley as director on 23 Jan 2026
21 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
22 May 2025Confirmation StatementConfirmation statement made on 22 May 2025 with updates
11 Nov 2024Persons With Significant ControlCessation of Brokerbility Holdings Limited as a person with significant control on 31 Oct 2024
26 Jan 2026 Officers

Termination of Howard Pierre Lickens as director on 31 Dec 2025

26 Jan 2026 Officers

Appointment of Mr Michael David Simon Edgeley as director on 23 Jan 2026

21 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

22 May 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with updates

11 Nov 2024 Persons With Significant Control

Cessation of Brokerbility Holdings Limited as a person with significant control on 31 Oct 2024

Recent Activity

Latest Activity

Termination of Howard Pierre Lickens as director on 31 Dec 2025

3 months ago on 26 Jan 2026

Appointment of Mr Michael David Simon Edgeley as director on 23 Jan 2026

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 21 Jul 2025

Confirmation statement made on 22 May 2025 with updates

12 months ago on 22 May 2025

Cessation of Brokerbility Holdings Limited as a person with significant control on 31 Oct 2024

1 years ago on 11 Nov 2024