REMEMBER BAKER LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insurance
R

REMEMBER BAKER LIMITED

Non-life insurance

Founded 15 Aug 2014 Active London, England 0 employees website.com
Non-life insurance
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Apr 2026 Next due 27 Feb 2027 9 months remaining
Net assets £615K £509K 2024 year on year
Total assets £16M £2M 2024 year on year
Total Liabilities £16M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5th Floor 70 Gracechurch Street London EC3V 0XL England

Website

www.example.com

Full company profile for REMEMBER BAKER LIMITED (09177797), an active company based in London, England. Incorporated 15 Aug 2014. 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 (2015–2024)

Cash in Bank

£2.62M

Increased by £344.44k (+15%)

Net Assets

£615.02k

Increased by £509.08k (+480%)

Total Liabilities

£15.76M

Increased by £1.95M (+14%)

Turnover

£4.61M

Increased by £496.25k (+12%)

Employees

N/A

Debt Ratio

96%

Decreased by 3 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 464,763 Shares £465k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 2015464,763£465k£1

Officers

Officers

1 active 2 resigned
Status
Fenwick, Trevor JamesDirectorBritishUnited Kingdom723 Sept 2015Active

Shareholders

Shareholders (1)

Abbazabba Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abbazabba Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABBAZABBA LIMITED united kingdom
REMEMBER BAKER LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
23 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Feb 2025Confirmation StatementConfirmation statement made on 13 Feb 2025 with no updates
18 Feb 2025OfficersChange to director Mr Trevor James Fenwick on 18 Feb 2025
27 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

23 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Feb 2025 Confirmation Statement

Confirmation statement made on 13 Feb 2025 with no updates

18 Feb 2025 Officers

Change to director Mr Trevor James Fenwick on 18 Feb 2025

27 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with no updates

3 weeks ago on 17 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Jul 2025

Confirmation statement made on 13 Feb 2025 with no updates

1 years ago on 18 Feb 2025

Change to director Mr Trevor James Fenwick on 18 Feb 2025

1 years ago on 18 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Aug 2024