38 BAKER STREET LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-28 | 2023-09-28 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (50 events)Click to expand
- 2025-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-03➖VAN NIEKERK, Carli resigneddirector
- 2025-07-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-21➖HARVEY, Carole Jane resignedsecretary
- 2025-07-21➕VAN NIEKERK, Carli appointeddirector
- 2025-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-01➖SMITH, Stasia Anna resigneddirector
- 2023-05-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2014-04-30➕CHEUNG, David appointeddirector
- 2013-10-31➕INNES, Claudia Elizabeth Mary appointeddirector
- 2013-09-06➖ADAMS, Vincent Roger resigneddirector
- 2012-11-26➕SMITH, Stasia Anna appointeddirector
- 2012-04-21➖GARRY, John resigneddirector
- 2006-06-28➕HARVEY, Carole Jane appointedsecretary
- 2006-06-27➖MORTIMER SECRETARIES LIMITED resignedcorporate-secretary
- 2006-06-27➖NEWMAN, Christopher resigneddirector
- 2005-06-15➕ADAMS, Vincent Roger appointeddirector
- 2005-05-26➕GARRY, John appointeddirector
- 2005-01-31➖NAPIER, Colin Andrew resigneddirector
- 2004-11-24➕MORTIMER SECRETARIES LIMITED appointedcorporate-secretary
- 2004-11-24➕NEWMAN, Christopher appointeddirector
- 2004-11-15➖COZENS, Robert Anthony resignedsecretary
- 2004-11-15➖COZENS, Robert Anthony resigneddirector
- 2001-01-10➖DENNY, Reginald William resigneddirector
- 2000-05-23➖MARCER, Jonathan Peter resigneddirector
- 2000-05-20➕NAPIER, Colin Andrew appointeddirector
- 2000-02-01➕COZENS, Robert Anthony appointedsecretary
- 2000-02-01➕COZENS, Robert Anthony appointeddirector
- 1999-11-05➖CREASEY, Ian Stewart resignedsecretary
- 1999-11-05➖CREASEY, Ian Stewart resigneddirector
- 1999-01-20➕CREASEY, Ian Stewart appointedsecretary
- 1999-01-20➖MARCER, Jonathan Peter resignedsecretary
- 1998-11-01➕DENNY, Reginald William appointeddirector
- 1998-11-01➖NALPANIS, Joy resigneddirector
- 1997-12-22➕CREASEY, Ian Stewart appointeddirector
- 1997-12-22➖SMITH, Andrew John, Director resigneddirector
- 1992-01-01➕SMITH, Andrew John, Director appointeddirector
- 1979-11-20🏢Company incorporatedAs 38 BAKER STREET LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 47 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 lowMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HARVEY, Carole Jane resigned 2025-07-21; VAN NIEKERK, Carli resigned 2025-11-03
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Cheung Individual · British · DOB 11/1979 · age 47 | — | — | sig. influencesignificant influence | 01/06/2016 |
Miss Claudia Elizabeth Mary Innes Individual · British · DOB 04/1980 · age 46 | — | — | sig. influencesignificant influence | 01/06/2016 |
1 historic (ceased) PSC
- Miss Stasia Anna Smithceased 01/11/2023· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| 140 PINKERTON ROAD (MC) LIMITED→ 06053855 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
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| 246 LONDON ROAD MANAGEMENT COMPANY LIMITED→ 01808137 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| 275-277 RABY ROAD RTM COMPANY LIMITED→ 15244034 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 31 OAKLEY STREET MANAGEMENT LIMITED→ 01572758 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 36MP MANAGEMENT LTD→ 16961062 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| 3M PENSION TRUSTEES LIMITED→ 01434427 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| 41-53 PENTON WAY RTM COMPANY LTD→ 11555067 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 17 resigned)
Click a director name to see their full track record across all companies.