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BAKETHIN HOLDINGS LIMITED

#05016837 · Active · Incorporated 2004-01-15 (22y 9m) · Last filing 2026-09-30 (1mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts
Accounts due 2027-12-31 (in 1y) · Confirmation due 2027-02-08 (in 4 months) · 1 watchout

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Cash

—

Latest balance sheet

Net assets

-£617k

-11.6% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£64k

+28.9% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover ——— —
Operating profit ——— —
Profit before tax -£70,000-£90,000-£64,000 +28.9%
Net profit -£60,000-£100,000-£64,000 +36%
Cash ——— —
Total assets less current liabilities —£1,500,000£1,500,000 0%
Net assets -£453,000-£553,000-£617,000 -11.6%
Equity -£453,000-£553,000-£617,000 -11.6%
Average employees —00 —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2024-03-312025-03-312026-03-31
Gearing (liabilities / total assets) 130.0%136.9%141.1%

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.

Name history

Renamed 1 time since incorporation

  1. BAKETHIN HOLDINGS LIMITED 2004-03-10 → present
  2. INTERCEDE 1921 LIMITED 2004-01-15 → 2004-03-10

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“NWGL, the immediate parent company of NWL, has confirmed that adequate resources will be made available for the Company to continue in operational existence for at least twelve months from the date of approval of these Financial Statements.”

Group structure

  1. BAKETHIN HOLDINGS LIMITED · parent
    1. Bakethin Finance Plc 100% · England and Wales · issuing guaranteed secured bonds

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 93 total filings

Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-05-12 CH01 officers Change person director company with change date PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-13 AA accounts Accounts with accounts type full
2020-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-12 AA accounts Accounts with accounts type full
2019-04-04 AP01 officers Appoint person director company with name date PDF
2019-03-27 TM01 officers Termination director company with name termination date PDF
2019-01-23 CS01 confirmation-statement Confirmation statement with updates PDF
2018-10-11 AP01 officers Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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.

Official Companies House page