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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-10 (in 2mo)

Last made up 2025-06-26

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£29M

-20.8% vs 2023

Employees

1,318

-1.2% vs 2023

Profit before tax

-£7M

-64.3% vs 2023

Name history

Renamed 6 times since incorporation

  1. BAKER & BAKER PRODUCTS UK LIMITED 2021-04-08 → present
  2. CSM (UNITED KINGDOM) LIMITED 2009-12-31 → 2021-04-08
  3. BAKEMARK UK LIMITED 2004-03-12 → 2009-12-31
  4. ARKADY CRAIGMILLAR LIMITED 2000-10-04 → 2004-03-12
  5. BAKEMARK UNITED KINGDOM LIMITED 2000-09-14 → 2000-10-04
  6. LEAF (UK) LIMITED 1980-12-31 → 2000-09-14
  7. CALOMATIA LIMITED 1980-02-11 → 1980-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £251,614,000£251,313,000
Operating profit -£2,804,000-£2,121,000
Profit before tax -£4,076,000-£6,698,000
Net profit -£6,633,000-£7,570,000
Cash
Total assets less current liabilities £46,762,000£39,951,000
Net assets £36,214,000£28,687,000
Equity £36,214,000£28,687,000
Average employees 1,3341,318
Wages £45,046,000£46,920,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -1.1%-0.8%
Net margin -2.6%-3.0%
Return on capital employed -6.0%-5.3%
Gearing (liabilities / total assets) 67.1%76.0%
Current ratio 0.89x0.86x
Interest cover -0.13x-0.06x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the Group's financial position, risks faced and confirmations received from the directors of Baker & Baker Group Limited in respect of ongoing support and future funding, the Company's directors are satisfied that the Company has adequate resources to continue to operate in business for at least 12 months from the date of approval of the financial statements and adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. BAKER & BAKER PRODUCTS UK LIMITED · parent
    1. Baker & Baker Ireland Limited 100% · Ireland · Sale of bakery products

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 34 resigned

Name Role Appointed Born Nationality
PETCHEY, Robby George Secretary 2025-06-27
ACHESON, Matthew Arthur James Director 2017-08-31 Aug 1983 British,Irish
JONES, Paul Director 2021-12-08 Sep 1981 British
MARTIN, Daniel James Director 2021-12-08 Dec 1968 British
Show 34 resigned officers
Name Role Appointed Resigned
CANTY, Michael Norman Secretary 1998-08-31 1999-12-23
CLIFFORD, Andrew Martin Secretary 2005-03-31 2007-04-01
HEADINGTON, Wendy Helena Secretary 2007-04-01 2008-08-21
MANN, Anthony Ian Secretary 2008-08-21 2015-02-28
MARKUSSE, Albert Jan Secretary 2000-09-05 2001-01-03
MCSHERRY, Sarah Elaine Secretary 2015-02-28 2021-12-08
MOON, Stephen Derek Secretary 2001-01-03 2005-03-31
PATCH, Gerald Frank Secretary 1998-08-31
THOMAS, Pauline Sandra Secretary 1999-12-23 2000-09-05
ASPIN, John Director 1996-12-27 1997-06-30
BARNETT, Stephen Ambrose Director 1996-04-17 1996-10-23
BERTACCA, Marco Director 2005-03-31 2009-06-30
BOK, Maarten Dirk Director 2006-01-01 2021-05-25
CLIFFORD, Andrew Martin Director 2005-03-31 2007-04-01
HAMMOND, Peter James Director 2003-02-28 2006-01-01
HENDRIKS, Roelof Richard Director 2003-09-01 2005-12-31
HOETMER, Gerardus Jacobus Director 2005-12-15 2013-06-26
KIRKEGAARD, Marianne Director 2019-07-30 2021-12-31
KIRKEGAARD, Marianne Director 2016-09-13 2019-07-29
LINDSAY, John Robert Malcolm Director 2007-04-01 2015-04-10
MANN, Anthony Ian Director 2009-07-01 2015-02-28
MARKUSSE, Albert Jan Director 2000-09-05 2003-02-28
MOON, Stephen Derek Director 2000-10-30 2005-04-01
OLIEMAN, Frans Jan Director 2003-09-01 2005-12-31
SALONEN, Timo Veikko Director 1998-08-31 1999-06-30
SHARPE, Robert Alair Director 2015-02-28 2016-09-13
SPROAT, Charles Director 2000-09-05
STILL, Thomas Duane Director 2015-02-28 2017-08-31
SUILA, Keijo Director 1998-08-31
TALBOT, Patrick Joseph Director 1996-04-17
THURSTON, William Director 2000-09-05 2005-04-01
TIMMER, Max Director 1999-07-01 2000-09-05
VINK, Jacobus Antonius Jozef, Dr Director 2003-09-01 2005-11-30
VISSER, Franciscus Wilhemus Marinus Director 2000-09-05 2005-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Baker & Baker Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-02 Active

Filing timeline

Last 20 of 227 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-07 RESOLUTIONS Resolution
Date Type Category Description
2025-08-18 AA accounts Accounts with accounts type full
2025-06-27 AP03 officers Appoint person secretary company with name date PDF
2025-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-06-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-07 RESOLUTIONS resolution Resolution
2023-10-04 RP04SH01 capital Second filing capital allotment shares PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-09-25 SH01 capital Capital allotment shares
2023-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-02 AA accounts Accounts with accounts type full
2022-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-04 TM01 officers Termination director company with name termination date PDF
2021-12-17 AP01 officers Appoint person director company with name date PDF
2021-12-17 AP01 officers Appoint person director company with name date PDF
2021-12-17 TM02 officers Termination secretary company with name termination date PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-08-13 MR04 mortgage Mortgage satisfy charge full PDF
2021-08-13 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page