BAKETHIN HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£553K
-22.1% vs 2024
Employees
—
Average over period
Profit before tax
-£90K
-28.6% vs 2024
Name history
Renamed 1 time since incorporation
- BAKETHIN HOLDINGS LIMITED 2004-03-10 → present
- INTERCEDE 1921 LIMITED 2004-01-15 → 2004-03-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£70,000 | -£90,000 | |
| Net profit | -£60,000 | -£100,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£453,000 | -£553,000 | |
| Equity | -£453,000 | -£553,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 130.0% | 136.9% |
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 101 'Reduced Disclosure Framework'
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“NWGL, the ultimate parent company, has confirmed that adequate resources will be made available for the Company to continue in operational existence for at least 12 months from the date of issue of these financial statements. Accordingly, the Directors believe it is appropriate to prepare the Financial Statements on a going concern basis.”
Group structure
- BAKETHIN HOLDINGS LIMITED · parent
- Bakethin Finance Plc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2004-03-10 | — | — |
| KYRIAKOPOULOS, Ioannis | Director | 2019-03-26 | Jun 1974 | British |
| WYNNE, Daniel Jonathan | Director | 2017-04-20 | Sep 1970 | British |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2004-03-18 | — | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2004-01-15 | 2004-03-15 |
| BAKER, Robin Gregory | Director | 2004-03-10 | 2007-07-20 |
| CLARKE-WHELAN, Mignon | Director | 2013-01-07 | 2018-10-01 |
| FAIRRIE, James Patrick Johnston | Director | 2004-03-10 | 2007-07-20 |
| FILER, Mark Howard | Director | 2014-12-03 | 2017-04-20 |
| MASSON, Sunil | Director | 2005-05-27 | 2013-01-07 |
| MCDERMOTT, Martin | Director | 2004-03-10 | 2014-12-03 |
| OVER, Sarah Jane | Director | 2004-03-10 | 2005-05-27 |
| SUTTON, Robert | Director | 2018-10-01 | 2019-03-26 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2004-01-15 | 2004-03-10 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2004-01-15 | 2004-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-13 | AA | accounts | Accounts with accounts type full | |
| 2020-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-12 | AA | accounts | Accounts with accounts type full | |
| 2019-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2019-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2019-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2018-10-09 | AAMD | accounts | Accounts amended with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-22.1%
-£453,000 -£553,000
-
Employees
—
Not reported
-
Profit before tax
-28.6%
-£70,000 -£90,000
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