ASTLEY BAKER DAVIES LIMITED
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Cash
£0
-100% lowest in 3 filed years
Net assets
£4.6K
+85.4% vs 2023
Employees
0
Average over period
Profit before tax
£23K
+6% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-29
| Metric | Trend | 2022-12-25 | 2023-12-31 | 2024-12-29 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £22,254 | £20,890 | -6.1% | |
| Operating profit | — | £22,249 | £23,562 | +5.9% | |
| Profit before tax | £23,293,000 | £22,148 | £23,468 | +6% | |
| Net profit | — | £15,413 | £18,270 | +18.5% | |
| Cash | £1,000 | £547 | £0 | -100% | |
| Total assets less current liabilities | £5,928,000 | £2,485 | £4,608 | +85.4% | |
| Net assets | £5,928,000 | £2,485 | £4,608 | +85.4% | |
| Equity | — | £2,485 | £4,608 | +85.4% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
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 | 2022-12-25 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|---|
| Operating margin | — | 100.0% | 112.8% | |
| Net margin | — | 69.3% | 87.5% | |
| Return on capital employed | — | 895.3% | 511.3% | |
| Current ratio | — | 1.30x | 2.06x |
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.
Name history
Renamed 1 time since incorporation
- ASTLEY BAKER DAVIES LIMITED 2007-08-29 → present
- EURO TUB LIMITED 2007-08-08 → 2007-08-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Company's financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Mark Jeremy | Director | 2007-08-08 | Oct 1959 | British |
| CARTER, Jonathan Paul, Mr. | Director | 2025-10-09 | Jun 1984 | American |
| READ, Rosalind Hermione | Director | 2025-10-09 | Jan 1985 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULNANE, Marie-Anne Oonagh Clare | Secretary | 2015-10-22 | 2016-06-20 |
| DAVIES, Phil | Secretary | 2007-08-08 | 2015-10-22 |
| GAWNE, Nick | Secretary | 2016-06-20 | 2023-04-03 |
| ANDERSON, Christine Marie, Ms. | Director | 2023-04-03 | 2025-10-09 |
| ASTLEY, Neville Roy | Director | 2007-08-08 | 2015-10-22 |
| DAVIES, Phil | Director | 2007-08-08 | 2015-10-22 |
| DUMONT, Olivier | Director | 2015-10-22 | 2025-10-09 |
| GAWNE, Nicholas John Murray | Director | 2017-04-06 | 2023-04-03 |
| WILLITS, Giles Kirkley | Director | 2015-10-22 | 2017-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hasbro Consumer Products Licensing Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence (as firm) | 2023-09-01 | Active |
| Entertainment One Uk Limited | Corporate entity | Shares 50–75% | 2021-12-29 | Ceased 2023-09-01 |
| Entertainment One Uk Holdings Limited | Corporate entity | Shares 50–75% | 2016-10-22 | Ceased 2021-12-29 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.