UK Companies House feature
J N BAKER LIMITED
Profile
- Company number
- 00397185
- Status
- Active
- Incorporation
- 1945-07-21
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 49390
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will continue as a going concern for the foreseeable future, with positive Q1 management accounts and encouraging forward bookings.”
Significant events
- “The company has acquired land in North Somerset and is part way through the construction of phase one build of new headquarters, coach workshop and parking facility.”
- “Significant ongoing investment is required to upgrade and/or replace otherwise suitable and serviceable vehicles to meet the imposed compliant standards [due to Clean Air Zones].”
- “The significant fluctuations in global oil (and consequently fuel) prices along with any instability in Eastern Europe or the Middle East could adversely affect the price of raw materials, specifically fuel but also mechanical components and tyres.”
- “Despite ongoing national and regional campaigns to recruit and train PCV drivers, there remains a significant national shortage due, in part, to compliance with the complex and burdensome legislation and the requirement to undertake regular, JAUPT accredited, CPC training to maintain a PCV licence.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Stephen Keith | Secretary | 2002-11-01 | — | British |
| ABBEY, Kevin Fasham | Director | — | Dec 1946 | British |
| FLETCHER, Amanda Jane Theresa | Director | 2019-11-28 | Sep 1966 | British |
| FLETCHER, Lionel Max | Director | 2012-08-16 | Apr 1966 | British |
| HUNT, Stephen Keith | Director | 2009-11-01 | Jan 1973 | British |
| SIMS, Christopher John | Director | — | Jun 1956 | British |
| SMITH, Andrew Granville | Director | 1992-08-01 | Aug 1947 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew Granville | Secretary | — | 2002-11-01 |
| BAKER, Eva Mary | Director | — | 2000-07-13 |
| BAKER, John Theodore Nowell | Director | — | 2000-12-21 |
| BAKER, Robert Herbert Reading | Director | — | 2000-12-21 |
| LITTEN, Diane | Director | 1992-11-01 | 1997-11-21 |
| NEWCOMBE, Timothy | Director | 2000-01-01 | 2008-06-01 |
| WARNOCK-SMITH, Michael | Director | — | 1999-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bakers Coaches Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2016-11-01 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-11 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-07-11 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-07-11 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-07-11 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-07-11 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-07-11 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-07-11 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | AR01 | annual-return | annual return company with made up date |
| 2025-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | CH01 | officers | change person director company with change date |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-29 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | CH03 | officers | change person secretary company with change date |
| 2022-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-15 | AA | accounts | accounts with accounts type full |
| 2021-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.