M BAKER (ROCHE) LIMITED

Active Okehampton

Development of building projects

2 employees website.com
Development of building projects
M

M BAKER (ROCHE) LIMITED

Development of building projects

Founded 26 Oct 2015 Active Okehampton, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 6 months remaining
Net assets £80K £292K 2023 year on year
Total assets £8M £544K 2023 year on year
Total Liabilities £8M £251K 2023 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Rashleigh Farm Throwleigh Okehampton Devon EX20 2JF United Kingdom

Full company profile for M BAKER (ROCHE) LIMITED (09840160), an active company based in Okehampton, United Kingdom. Incorporated 26 Oct 2015. Development of building projects. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2016–2023)

Cash in Bank

£810.93k

Increased by £564.67k (+229%)

Net Assets

£80.14k

Increased by £292.41k (+138%)

Total Liabilities

£7.52M

Increased by £251.24k (+3%)

Turnover

N/A

Employees

2

Debt Ratio

99%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Andrew Edward BrowneDirectorBritishEngland5926 Oct 2015Active
Simon Hugh GregoryDirectorBritishUnited Kingdom7026 Oct 2015Active

Shareholders

Shareholders (1)

M Baker (holdings) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

M BAKER (ROCHE) LIMITED Current Company

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
20 East Street, Taunton (TA1 3LP) SOMERSET
Freehold£810,00013 Dec 2021
Gardeners Arms, 36 Priorswood Road, Taunton (TA2 7PS) SOMERSET
Freehold£1,190,00013 Dec 2021
St. Brendans Court, Island Trade Park, Bristow Broadway, Avonmouth, Bristol (BS11 9FB) CITY OF BRISTOL
Freehold£3,000,00017 Dec 2019
1 East Street, Taunton (TA1 3LQ) SOMERSET
Freehold£1,725,00025 Apr 2019
20 East Street, Taunton (TA1 3LP)
Freehold £810,000
Added 13 Dec 2021
District SOMERSET
Gardeners Arms, 36 Priorswood Road, Taunton (TA2 7PS)
Freehold £1,190,000
Added 13 Dec 2021
District SOMERSET
St. Brendans Court, Island Trade Park, Bristow Broadway, Avonmouth, Bristol (BS11 9FB)
Freehold £3,000,000
Added 17 Dec 2019
District CITY OF BRISTOL
1 East Street, Taunton (TA1 3LQ)
Freehold £1,725,000
Added 25 Apr 2019
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Oct 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
26 Mar 2025Persons With Significant ControlChange to M Baker (Holdings) Limited as a person with significant control on 25 Mar 2025
25 Mar 2025Persons With Significant ControlChange to M Baker (Holdings) Limited as a person with significant control on 25 Mar 2025
25 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

26 Mar 2025 Persons With Significant Control

Change to M Baker (Holdings) Limited as a person with significant control on 25 Mar 2025

25 Mar 2025 Persons With Significant Control

Change to M Baker (Holdings) Limited as a person with significant control on 25 Mar 2025

25 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 31 Oct 2025 with updates

6 months ago on 31 Oct 2025

Change to M Baker (Holdings) Limited as a person with significant control on 25 Mar 2025

1 years ago on 26 Mar 2025

Change to M Baker (Holdings) Limited as a person with significant control on 25 Mar 2025

1 years ago on 25 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Mar 2025