Register entry · No. 04833023
M BAKER AND SONS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
Can't tell
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) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 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
3 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £80,205.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 15 Jul 2003 (23 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BUILDING 2A, D SITE KEMBLE AIRFIELD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 6BA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 29 Jul 2027
- Last made up to
- 15 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- M BAKER AND SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £185,944 | £80,205 | 3 |
| 30 Sep 2024 | not published | not published | £171,421 | £99,017 | 3 |
| 30 Sep 2023 | not published | not published | — | — | — |
| 30 Sep 2022 | not published | not published | £171,535 | £114,839 | 3 |
| 30 Sep 2021 | not published | not published | £147,999 | £118,162 | 3 |
| 30 Sep 2020 | not published | not published | £113,365 | £100,269 | 3 |
* 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 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nigel Ian Baker | Director | 15 Jul 2003 | — | June 1963 | British · United Kingdom |
| Ryan Daniel Baker Director | Director | 6 Apr 2019 | — | July 1987 | British · United Kingdom |
| Joshua Liam Baker Director | Director | 6 Apr 2019 | — | March 1991 | British · England |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marie Baker | Significant influence or control | 20 Jun 2016 | — | November 1941 | British · United Kingdom |
| Nigel Ian Baker | Significant influence or control | 20 Jun 2016 | — | June 1963 | British · United Kingdom |
| Mr Joshua Liam Baker | Significant influence or control | 5 Apr 2019 | — | March 1991 | British · England |
| Mr Ryan Daniel Baker | Significant influence or control | 5 Apr 2019 | — | July 1987 | British · United Kingdom |
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 M BAKER AND SONS LIMITED still trading?
The register shows M BAKER AND SONS LIMITED as active.
What does M BAKER AND SONS LIMITED do?
It files these industry codes 43330 (Floor and wall covering); 43341 (Painting).
When was M BAKER AND SONS LIMITED set up?
It was incorporated on 15 July 2003.
When are M BAKER AND SONS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is M BAKER AND SONS LIMITED's next confirmation statement due?
By 29 July 2027.
Who runs M BAKER AND SONS LIMITED?
M BAKER AND SONS LIMITED has 3 current directors. They're listed under People on this page.
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- 04993393 GWYN LEWIS CARPETS LIMITED Active 43330 · Floor and wall covering
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