opendata.bot
Company number
04682769

BAKER HUMPHREYS ACCOUNTANTS LTD

Officer · HUMPHREYS, Stephen Derek and 6 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BAKER HUMPHREYS ACCOUNTANTS LTD
Company number
04682769
Registered office
SHMS HOUSE, 20 LITTLE PARK FARM ROAD, FAREHAM, HAMPSHIRE, PO15 5TD, UNITED KINGDOM · 138 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 February 2003
Status
Active
Age
23 years
Previous names
S C MILLER LTD (to 14 Dec 2021)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 03/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Humphreys Baker Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Miss Amanda Baker
has significant influence or control
Notified 03/01/2019
Mrs Carol Miller
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Charles Miller
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Stephen Derek Humphreys
owns 50–75% of shares
Notified 03/01/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Miss Amanda Baker
born 07/1981 · England has significant influence or control Control ended 03/01/2019 Controls 3 companies
Mrs Carol Miller
born 06/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/01/2019
Mr Stephen Charles Miller
born 10/1955 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 03/01/2019
Mr Stephen Derek Humphreys
born 01/1970 · United Kingdom owns 50–75% of shares Control ended 03/01/2019 Controls 9 companies

Serving officers

director Appointed 03/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2023 Director resigned BAKER, Amanda
14/12/2021 Registered name changed S C MILLER LTD BAKER HUMPHREYS ACCOUNTANTS LTD
03/01/2019 Person with significant control ceased Mr Stephen Derek Humphreys
03/01/2019 Person with significant control ceased Mr Stephen Charles Miller
03/01/2019 Person with significant control ceased Mrs Carol Miller
03/01/2019 Person with significant control ceased Miss Amanda Baker
03/01/2019 Person with significant control added Mr Stephen Derek Humphreys
03/01/2019 Person with significant control added Miss Amanda Baker
03/01/2019 Director resigned MILLER, Stephen Charles
03/01/2019 Secretary resigned MILLER, Carol
03/01/2019 Director appointed BAKER, Amanda
03/01/2019 Director appointed HUMPHREYS, Stephen Derek
06/04/2016 Person with significant control added Mr Stephen Charles Miller
06/04/2016 Person with significant control added Mrs Carol Miller
06/04/2016 Person with significant control added Humphreys Baker Ltd
03/02/2012 Director resigned PLUMPTON, Craig Salmo Kingsmill
22/11/2011 Director appointed PLUMPTON, Craig Salmo Kingsmill
20/03/2003 Director appointed MILLER, Stephen Charles
20/03/2003 Secretary appointed MILLER, Carol
06/03/2003 Corporate-nominee-director resigned BRIGHTON DIRECTOR LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 164
▼ 4.1%
171
Net assets 126
▲ 1.1%
125
Employees (avg) 2

Documents for BAKER HUMPHREYS ACCOUNTANTS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BAKER HUMPHREYS ACCOUNTANTS LTD?
According to the official registry, the company number of BAKER HUMPHREYS ACCOUNTANTS LTD is 04682769.
Where is BAKER HUMPHREYS ACCOUNTANTS LTD registered?
The registered office is SHMS HOUSE, 20 LITTLE PARK FARM ROAD, FAREHAM, HAMPSHIRE, PO15 5TD, UNITED KINGDOM.
Who runs BAKER HUMPHREYS ACCOUNTANTS LTD?
HUMPHREYS, Stephen Derek is listed among the officers of BAKER HUMPHREYS ACCOUNTANTS LTD.
What is the SIC code of BAKER HUMPHREYS ACCOUNTANTS LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls BAKER HUMPHREYS ACCOUNTANTS LTD?
Humphreys Baker Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BAKER HUMPHREYS ACCOUNTANTS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About BAKER HUMPHREYS ACCOUNTANTS LTD (04682769)

BAKER HUMPHREYS ACCOUNTANTS LTD is a private limited company incorporated on 28 February 2003 and registered in the United Kingdom under company number 04682769. Its registered office is at SHMS HOUSE, 20 LITTLE PARK FARM ROAD, FAREHAM, HAMPSHIRE, PO15 5TD, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 28 February 2025. 7 active officers are on record , and the person with significant control is Humphreys Baker Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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