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REGISTERED NUMBER: 11736580 (England and Wales)











Unaudited Financial Statements

for the Year Ended 31 December 2023

for

G E Baker Holdings Limited

G E Baker Holdings Limited (Registered number: 11736580)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


G E Baker Holdings Limited

Company Information
for the Year Ended 31 December 2023







DIRECTORS: J G Baker
G I Baker





REGISTERED OFFICE: Eldo House
Kempson Way
Suffolk Business Park
Bury St Edmunds
Suffolk
IP32 7AR





REGISTERED NUMBER: 11736580 (England and Wales)





ACCOUNTANTS: Knights Lowe Chartered Accountants
Eldo House
Kempson Way
Suffolk Business Park
Bury St Edmunds
Suffolk
IP32 7AR

G E Baker Holdings Limited (Registered number: 11736580)

Balance Sheet
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,163,526 1,163,526
Investments 5 10,000 10,000
1,173,526 1,173,526

CURRENT ASSETS
Cash at bank 365 405

CREDITORS
Amounts falling due within one year 6 15,146 13,122
NET CURRENT LIABILITIES (14,781 ) (12,717 )
TOTAL ASSETS LESS CURRENT LIABILITIES 1,158,745 1,160,809

CAPITAL AND RESERVES
Called up share capital 7 10,000 10,000
Retained earnings 1,148,745 1,150,809
SHAREHOLDERS' FUNDS 1,158,745 1,160,809

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

G E Baker Holdings Limited (Registered number: 11736580)

Balance Sheet - continued
31 December 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 6 September 2024 and were signed on its behalf by:




J G Baker - Director



G I Baker - Director


G E Baker Holdings Limited (Registered number: 11736580)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

G E Baker Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
Freehold properties are held at cost which is equivalent to the current market value. The valuation has been conducted by the directors at the balance sheet date. They are considered to have sufficient expertise to value these assets and provide a true and fair view.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Impairment
At each reporting date, fixed assets, including tangible fixed assets, are assessed to determine whether there is an indication that the carrying amount of an asset may be more than its recoverable amount and that the asset should be impaired. If there is an indication of possible impairment, the recoverable amount of an asset, which is the higher of its value in use and its net realisable value, is estimated and compared with its carrying amount. If the recoverable amount is lower, the carrying amount of the asset is written down to its estimated recoverable amount and an impairment loss is recognised in profit and loss.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 January 2023
and 31 December 2023 1,163,526
NET BOOK VALUE
At 31 December 2023 1,163,526
At 31 December 2022 1,163,526

G E Baker Holdings Limited (Registered number: 11736580)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2023
and 31 December 2023 10,000
NET BOOK VALUE
At 31 December 2023 10,000
At 31 December 2022 10,000

The company's investments at the Balance Sheet date in the share capital of companies include the following:

G.E. Baker (U.K.) Limited
Registered office: The Heath, Woolpit, Bury St Edmunds, Suffolk, IP30 9RN
Nature of business: Agricultural machinery engineering.
%
Class of shares: holding
Ordinary 100.00

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 13,436 11,562
Other creditors 1,710 1,560
15,146 13,122

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
10,000 Ordinary £1 10,000 10,000