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Headbase Limited

Headbase Limited is an active company incorporated on 2 July 2001 with the registered office located in . Headbase Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04244438
Private limited company
Age
24 years
Incorporated 2 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
10 Admiral House Marlborough Drive
Bushey
WD23 2GT
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 105 Sudbury Court Drive Harrow HA1 3SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Nov 1949
Director • None • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in UK • Born in May 1992
Secretary • British • Lives in UK • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Junegold Ltd
Michael Philip Molloy is a mutual person.
Active
Mar Fic
Mrs Geraldine Mary Molloy and Mr Patrick William Molloy are mutual people.
Active
Woodland Court Freehold Management Limited
Michael Philip Molloy is a mutual person.
Active
Dart Lettings Ltd
Michael Philip Molloy is a mutual person.
Active
Manbert Ltd
Robert John Molloy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.08M
Decreased by £506.23K (-7%)
Total Liabilities
-£3.09M
Decreased by £713.11K (-19%)
Net Assets
£3.99M
Increased by £206.88K (+5%)
Debt Ratio (%)
44%
Decreased by 6.49% (-13%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 16 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Registered Address Changed
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Micro Accounts Submitted
3 Years Ago on 30 Apr 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 16 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 3 Jul 2024
Registered office address changed from 105 Sudbury Court Drive Harrow HA1 3SS England to 10 Admiral House Marlborough Drive Bushey WD23 2GT on 3 July 2024
Submitted on 3 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 30 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 5 Aug 2022
Registered office address changed from 105 105 Sudbury Court Drive Harrow Middx HA1 3SS England to 105 Sudbury Court Drive Harrow HA1 3SS on 5 August 2022
Submitted on 5 Aug 2022
Micro company accounts made up to 31 July 2021
Submitted on 30 Apr 2022
Repayment History
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