M.J. BAKER FOODSERVICE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-10-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
Cash
£942K
+8,463.6% vs 2023
Net assets
£10M
+20.7% highest in 4 filed years
Employees
105
+18% highest in 4 filed years
Profit before tax
£2M
-8.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As described in that note, the trade and assets of the Company were transferred to Westcountry Fruit Sales Limited (a subsidiary under common ownership of Kitwave Group plc) on 1 November 2024. The Company has not traded since this date and the Directors do not intend for it to trade in the foreseeable future, and accordingly the directors have prepared the financial statements on a basis other than going concern.
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-10-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £16,879,458 | £19,726,209 | £26,852,000 | £28,524,000 | |
| Operating profit | — | — | £1,495,120 | £2,656,399 | £2,215,000 | £2,155,000 | |
| Profit before tax | — | — | £1,525,428 | £2,655,434 | £2,159,000 | £1,974,000 | |
| Net profit | — | — | £1,233,086 | £2,120,785 | £1,663,000 | £1,754,000 | |
| Cash | — | — | £5,165,678 | £6,064,103 | £11,000 | £942,000 | |
| Total assets less current liabilities | — | — | £7,871,184 | £9,991,969 | £8,926,000 | £18,891,000 | |
| Net assets | — | — | — | — | £8,475,000 | £10,229,000 | |
| Equity | £5,941,312 | £6,852,098 | £7,871,184 | £9,991,969 | £8,475,000 | £10,229,000 | |
| Average employees | — | — | 0 | 0 | 89 | 105 | |
| Wages | — | — | — | — | £2,962,000 | £3,479,000 | |
| Directors' remuneration | — | — | — | — | £126,000 | £122,000 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
+6.2%
£26,852,000 £28,524,000
highest in 4 filed years
-
Cash
+8,463.6%
£11,000 £942,000
-
Net assets
+20.7%
£8,475,000 £10,229,000
-
Employees
+18%
89 105
highest in 4 filed years
-
Operating profit
-2.7%
£2,215,000 £2,155,000
-
Profit before tax
-8.6%
£2,159,000 £1,974,000
-
Wages
+17.5%
£2,962,000 £3,479,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 8.9% | 13.5% | 8.2% | 7.6% | |
| Net margin | — | — | 7.3% | 10.8% | 6.2% | 6.1% | |
| Return on capital employed | — | — | 19.0% | 26.6% | 24.8% | 11.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | 26.0% | 56.3% | |
| Current ratio | — | — | — | — | 3.78x | 2.53x | |
| Interest cover | — | — | 18458.27x | 1765.05x | 39.55x | 11.91x |
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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As described in that note, the trade and assets of the Company were transferred to Westcountry Fruit Sales Limited (a subsidiary under common ownership of Kitwave Group plc) on 1 November 2024. The Company has not traded since this date and the Directors do not intend for it to trade in the foreseeable future, and accordingly the directors have prepared the financial statements on a basis other than going concern.”
Significant events
- “On 1 December 2024 the trade and assets of M.J. Baker Foodservice Limited were hived across into Westcountry Fruit Sales Limited (a subsidiary under common ownership Kitwave plc), and the Company ceased to trade from that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EARL, Mark | Secretary | 2026-03-12 | — | — |
| EARL, Mark | Director | 2026-03-12 | Nov 1985 | British |
| MAXTED, Ben | Director | 2022-02-10 | Dec 1983 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Malcolm John | Secretary | 1999-02-11 | 2001-12-14 |
| BRIND, David Leonard | Secretary | 2025-08-07 | 2026-03-12 |
| GRANT, Elaine | Secretary | 2001-12-14 | 2025-08-07 |
| HAYMAN, David Roy | Secretary | 1998-11-18 | 1999-01-26 |
| STEED, Edward | Secretary | 1999-01-26 | 1999-02-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-18 | 1998-11-18 |
| BAKER, Colin Paul | Director | 1999-01-26 | 2014-02-14 |
| BAKER, Josephine Helen | Director | 2002-11-03 | 2022-02-10 |
| BAKER, Malcolm John | Director | 1999-01-26 | 2022-02-10 |
| BRIND, David Leonard | Director | 2022-02-10 | 2026-03-12 |
| CARTER, Andrew | Director | 1998-11-18 | 1999-01-26 |
| FICE, Gary | Director | 1999-04-14 | 2020-11-30 |
| GRANT, Elaine | Director | 2001-12-14 | 2025-08-07 |
| HAYMAN, David Roy | Director | 1998-11-18 | 1999-01-26 |
| MARTIN, Ann | Director | 1999-06-18 | 2002-04-26 |
| MURRAY, Paul Thomas | Director | 1999-01-26 | 2001-11-23 |
| PAGE, Glenn Thomas | Director | 1999-01-26 | 2013-07-26 |
| SNOW, Mark Charles | Director | 1999-03-11 | 2014-02-14 |
| SPINKS, Michael John | Director | 1999-03-30 | 1999-06-06 |
| THOMAS, Brian John | Director | 1999-04-29 | 2011-01-31 |
| YOUNG, Chris | Director | 2022-02-10 | 2025-07-01 |
| YOUNG, Paul Victor | Director | 2022-02-10 | 2024-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kitwave Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-02-10 | Active |
| Mr Malcolm John Baker | Individual | Shares 75–100% | 2016-04-06 | Ceased 2022-02-10 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | AA01 | accounts | Change account reference date company current extended | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 5
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.