BAKER HICKS LIMITED - Profile & Financials

Accounts Submitted 16 May 2025

Confirmation Statement Submitted 23 May 2025

Net assets £22.73M £1.55M 2024 year on year

Total assets £53.43M £6.13M 2024 year on year

Total Liabilities £30.70M £4.58M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Kent House 14-17 Market Place London W1W 8AJ

Office (Motherwell)

Trilogy One, Eurocentral 11 Woodall, Motherwell ML1 4YT

Telephone

+41613353030

bewerbung@bakerhicks.ch

Website

bakerhicks.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.27M

Increased by £7.62M (+135%)

Net Assets

£22.73M

Increased by £1.55M (+7%)

Total Liabilities

£30.70M

Increased by £4.58M (+18%)

Turnover

£105.28M

Increased by £27.24M (+35%)

Employees

N/A

Decreased by 483 (-100%)

Debt Ratio

57%

Increased by 2 (+4%)

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

5 active 17 resigned

Show resigned officers

						Status
Culdip Kelly Kaur Gangotra	Director	British	United Kingdom	56	7 May 2024	Active
Dyfan Howells	Director	British	United Kingdom	42	9 May 2025	Active
John Christopher Morgan	Director	British	England	70	31 Dec 2013	Active
Lisa Ann Katherine Minns	Secretary	Unknown	Unknown	—	3 Jun 2025	Active
Martin Victor Lubieniecki	Director	British	United Kingdom	62	1 Dec 2015	Active

Shareholders

Shareholders (1)


Morgan Sindall Group Plc	100.0%	3,000,001	Ordinary	26 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morgan Sindall Group Plc

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

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Group Structure

MORGAN SINDALL GROUP PLC united kingdom

BAKER HICKS LIMITED Current Company

BAKER HICKS EUROPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jun 2025	Officers	Appointment of Lisa Ann Katherine Minns as director on 2025-06-03	View(2 pages)
23 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-23 with no updates	View(3 pages)
16 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
12 May 2025	Officers	Appointment of Dyfan Howells as director on 2025-05-09	View(2 pages)
12 May 2025	Officers	Termination of Christopher Michael William Archer as director on 2025-05-09	View(1 page)