R. S. BAKER & SONS LIMITED
Company details
- Registered name
- R. S. BAKER & SONS LIMITED
- Company number
- 00759673
- Registered office
- THE ABATTOIR, ELSING, DEREHAM, NORFOLK, NR20 3EW
- Company type
- Private Limited Company
- Incorporated on
- 2 May 1963
- Status
- Active
- Age
- 63 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 04 Feb 2027
- Confirmation statement — last
- 21 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/11/2025 | Director resigned | BAKER, Margaret | — |
| 29/08/2023 | Director resigned | HINES, John Terence | — |
| 17/02/2023 | Director appointed | — | HINES, John Terence |
| 03/02/2017 | Person with significant control ceased | Mr Richard Martyn Baker | — |
| 03/02/2017 | Director resigned | BAKER, Richard Martyn | — |
| 06/04/2016 | Person with significant control added | — | Mr Richard Martyn Baker |
| 06/04/2016 | Person with significant control added | — | Mr David John Baker |
| 06/04/2016 | Person with significant control added | — | Mr Carl Andrew Soames Baker |
| 16/10/1999 | Director resigned | BAKER, Richard Soames | — |
| 11/03/1999 | Secretary resigned | BAKER, Richard Martyn | — |
| 11/03/1999 | Secretary appointed | — | BAKER, Carl Andrew Soames |
| 01/02/1999 | Director resigned | BAKER, Philip | — |
| 03/03/1994 | Director appointed | — | BAKER, Margaret |
| 11/05/1992 | Charge registered | — | Debenture |
| 20/04/1990 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for R. S. BAKER & SONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About R. S. BAKER & SONS LIMITED (00759673)
R. S. BAKER & SONS LIMITED is a private limited company incorporated on 2 May 1963 and registered in the United Kingdom under company number 00759673. Its registered office is at THE ABATTOIR, ELSING, DEREHAM, NORFOLK, NR20 3EW. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 November 2025. 9 active officers are on record , and the person with significant control is Mr Carl Andrew Soames Baker. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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