Register entry · No. 01223500
BAADER (U.K.) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £400,000.
Accounts to 31 Dec 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Aug 1975 (51 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1, TRITON PARK TRITON PARK, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, ENGLAND, CV21 1SG
As filed with Companies House. -
Nature of business
- 28930 Manufacture of machinery for food, beverage and tobacco processing
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 2 Jul 2027
- Last made up to
- 18 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BAADER (U.K.) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | not published | £861,190 | £400,000 | 18 |
| 31 Dec 2022 | not published | not published | £694,893 | £400,000 | 18 |
| 31 Dec 2021 | £6,646,809 | £536,444 | £467,291 | £400,000 | 17 |
| 31 Dec 2020 | £6,451,867 | £119,368 | £268,240 | £400,000 | 18 |
| 31 Dec 2019 * | £6,646,244 | £378,659 | £310,402 | £400,000 | 16 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Petra Baader Director | Director | 30 Sep 1991 | — | September 1961 | German · Germany |
| Simon Jahnke Managing Director | Director | 1 Jan 2016 | — | February 1965 | British · England |
| Simon Jahnke | Secretary | 1 Jan 2016 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Jahnke | Significant influence or control | 1 Jan 2017 | — | February 1965 | British · England |
| Petra Baader | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Jan 2017 | — | September 1961 | German · Germany |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BAADER (U.K.) LIMITED still trading?
The register shows BAADER (U.K.) LIMITED as active.
What does BAADER (U.K.) LIMITED do?
It files the industry code 28930 (Manufacture of machinery for food, beverage and tobacco processing).
When was BAADER (U.K.) LIMITED set up?
It was incorporated on 19 August 1975.
When are BAADER (U.K.) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BAADER (U.K.) LIMITED's next confirmation statement due?
By 2 July 2027.
Who runs BAADER (U.K.) LIMITED?
BAADER (U.K.) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House