OpenCompanies

Charlton Baker Limited

Company number
07179787
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2010
Nature of business
Accounting and auditing activities
Corporate group
Rex Poolco Limited (18 companies)

Registered office

7-7c Snuff Street
Devizes
SN10 1DU

Officers

NameRoleAppointedResigned
CASSIDY, Owain Director 1 Apr 2024
GREENARD, Victoria Director 4 Mar 2024
SARTIN, Jenna Director 1 Apr 2022
CARGILL, Elliot Charles Director 29 Nov 2013
SARTIN, Scott John Director 5 Mar 2010

Control

NameNature of controlNotifiedCeased
Judith Cotton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Feb 2022
Antony Cotton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Feb 2022
Mr Scott John Sartin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 2 Apr 2026
Rex Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £461,899 £314,139 28
31 Mar 2024 £539,690 £126,749 30
31 Mar 2023 £396,279 £173,752 28
31 Mar 2022 £156,820 £126,292 27
31 Mar 2021 £80,645 £305,016 28
31 Mar 2020 £162,093 £51,289 29
31 Mar 2019 £209,384 £15,364 26
31 Mar 2018 £260,190 £62,695 25
31 Mar 2017 - - -
31 Mar 2016 £189,042 £30,058 -
31 Mar 2015 £153,530 £61,816 -
31 Mar 2014 £112,240 £43,792 -
31 Mar 2013 £4,588 £23,695 -
31 Mar 2012 £436 £25,744 -
31 Mar 2011 £4,478 £26,275 -

Connections

Owned by

Charlton Baker Limited → Rex Bidco Limited → Rex Midco Limited → Rex Topco Limited → Rex Poolco Limited

Controls

Directors’ other companies

Companies at the same address

Data