CompanyTrack
B

BAKER FAMILY HOLDINGS LIMITED

Active Stowmarket

Activities of other holding companies n.e.c.

84 employees
Activities of other holding companies n.e.c.
B

BAKER FAMILY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 7 May 2016 Active Stowmarket, England 84 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 12 Feb 2025
Net assets £3.48M £185.80K 2024 year on year
Total assets £13.12M £556.37K 2024 year on year
Total Liabilities £9.64M £370.56K 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

Eastern Concrete Stowmarket Business Park Ernest Nunn Road Stowmarket Suffolk IP14 2ED England

Credit Report

Discover BAKER FAMILY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2017–2024)

Cash in Bank

£278.79k

Decreased by £26.17k (-9%)

Net Assets

£3.48M

Increased by £185.80k (+6%)

Total Liabilities

£9.64M

Increased by £370.56k (+4%)

Turnover

£11.13M

Decreased by £8.84M (-44%)

Employees

84

Debt Ratio

73%

Decreased by 1 (-1%)

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 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 2024200£200£1

Officers

Officers

2 active
Status
Judith Elizabeth BakerDirectorBritishEngland687 May 2016Active
Thomas George BakerDirectorBritishEngland657 May 2016Active

Shareholders

Shareholders (8)

T G Baker 2024 Shares Trust
25.0%
10012 Feb 2025
T G Baker 2024 Shares Trust
13.8%
5512 Feb 2025
Thomas George Baker
5.0%
2012 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thomas George Baker

British

Active
Notified 7 May 2016
Residence England
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Judith Elizabeth Baker

British

Active
Notified 7 May 2016
Residence England
DOB October 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BAKER FAMILY HOLDINGS LIMITED Current Company
EAST COAST MARINE AGGREGATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EASTERN CONCRETE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-29 with updatesView(7 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-09-30View(33 pages)
23 Dec 2024AccountsAnnual accounts made up to 2025-03-31View(1 page)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(34 pages)
19 Nov 2024IncorporationMemorandum ArticlesView(23 pages)
12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-29 with updates

23 Dec 2024 Accounts

Annual accounts made up to 2024-09-30

23 Dec 2024 Accounts

Annual accounts made up to 2025-03-31

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

19 Nov 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-29 with updates

1 years ago on 12 Feb 2025

Annual accounts made up to 2024-09-30

1 years ago on 23 Dec 2024

Annual accounts made up to 2025-03-31

1 years ago on 23 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Memorandum Articles

1 years ago on 19 Nov 2024