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Base London Limited

Base London Limited is an active company incorporated on 27 April 1995 with the registered office located in Hinckley, Leicestershire. Base London Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03050680
Private limited company
Age
30 years
Incorporated 27 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Unit 5 Salisbury House
Wheatfield Way
Hinckley
LE10 1YG
England
Address changed on 19 Jun 2025 (4 months ago)
Previous address was 4-6 Buckingham Court, Rectory Lane, Loughton Essex IG10 2QZ
Telephone
08000910092
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Sep 1947
Director • Merchandising Manager • British • Lives in England • Born in Sep 1977
Base London International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Base London International Limited
John Christopher Knighton and are mutual people.
Active
Tregarron Limited
John Christopher Knighton and David Ernest Conibere are mutual people.
Active
Ikon Footwear Limited
John Christopher Knighton and David Ernest Conibere are mutual people.
Active
Eaton House Holdings Limited
John Christopher Knighton is a mutual person.
Active
Graystone Property Services Limited
John Christopher Knighton is a mutual person.
Active
Coombe Vale Estates Limited
John Christopher Knighton is a mutual person.
Active
Eaton House Group Limited
John Christopher Knighton is a mutual person.
Active
Homelea Management Limited
John Christopher Knighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.76M
Increased by £914.15K (+108%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.41M
Decreased by £214.89K (-8%)
Total Liabilities
-£341.25K
Decreased by £43.24K (-11%)
Net Assets
£2.07M
Decreased by £171.66K (-8%)
Debt Ratio (%)
14%
Decreased by 0.49% (-3%)
Latest Activity
Abridged Accounts Submitted
7 Days Ago on 5 Nov 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
John Christopher Knighton Resigned
5 Months Ago on 30 May 2025
Jolene Lay Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 May 2025
Submitted on 5 Nov 2025
Registered office address changed from 4-6 Buckingham Court, Rectory Lane, Loughton Essex IG10 2QZ to Unit 5 Salisbury House Wheatfield Way Hinckley LE10 1YG on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of John Christopher Knighton as a director on 30 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Jolene Lay as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 17 Mar 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 12 Feb 2025
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 21 Feb 2024
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 21 Dec 2022
Repayment History
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