BAKER HICKS EUROPE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
-9.4% vs 2023
Employees
—
Average over period
Profit before tax
-£343K
-3,530% vs 2023
Name history
Renamed 2 times since incorporation
- BAKER HICKS EUROPE HOLDINGS LIMITED 2022-12-01 → present
- MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. 2010-06-04 → 2022-12-01
- MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED 2007-07-26 → 2010-06-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £40,000 | -£289,000 | |
| Profit before tax | £10,000 | -£343,000 | |
| Net profit | -£112,000 | -£257,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,729,000 | £2,472,000 | |
| Equity | £2,729,000 | £2,472,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 69.7% | 66.2% | |
| Current ratio | 0.04x | — | |
| Interest cover | 0.16x | -1.28x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors have a reasonable expectation that the Company and the Group of which it is part have adequate resources to continue in operational existence to the end of the going concern period, which is a period of 12 months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- BAKER HICKS EUROPE HOLDINGS LIMITED · parent
- BakerHicks AG 100%
- BakerHicks GmbH 100%
- BakerHicks GmbH 100%
- BakerHicks ApS 100%
- BakerHicks SA 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWELLS, Dyfan | Director | 2025-05-09 | Oct 1983 | British |
| KING, Elizabeth Frances | Director | 2022-11-14 | May 1986 | British |
| LUBIENIECKI, Martin Victor | Director | 2015-12-01 | Sep 1963 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Helen Mary | Secretary | 2024-06-27 | 2025-04-22 |
| NETTLESHIP, Isobel Mary | Secretary | 2007-07-26 | 2014-05-31 |
| SHERIDAN, Clare | Secretary | 2014-05-31 | 2024-06-27 |
| ARCHER, Christopher Michael William | Director | 2017-09-29 | 2025-05-09 |
| BOARDMAN, Amber | Director | 2016-04-21 | 2017-05-05 |
| BROOME, Martin Stephen | Director | 2007-07-26 | 2009-09-04 |
| CRUMMETT, Stephen Paul | Director | 2013-10-11 | 2022-11-14 |
| JENKINS, John William | Director | 2010-02-12 | 2012-04-24 |
| LAUFFER, Jan | Director | 2013-01-01 | 2018-04-06 |
| MORGAN, John Christopher | Director | 2013-12-31 | 2022-11-14 |
| MULLIGAN, David Kevin | Director | 2007-07-26 | 2013-02-25 |
| PEARCE, Jonathan Stewart | Director | 2008-09-01 | 2010-08-08 |
| SHENNAN, Graham Alexander | Director | 2009-09-03 | 2014-10-29 |
| WEBSTER, Richard John | Director | 2012-09-01 | 2015-12-01 |
| WHITMORE, Paul | Director | 2007-07-26 | 2013-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baker Hicks Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-01 CERTNM Certificate change of name company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | CH01 | officers | Change person director company with change date | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-22 | AA | accounts | Accounts with accounts type full | |
| 2021-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.4%
£2,729,000 £2,472,000
-
Employees
—
Not reported
-
Operating profit
-822.5%
£40,000 -£289,000
-
Profit before tax
-3,530%
£10,000 -£343,000
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