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Base Mix Limited

Base Mix Limited is an active company incorporated on 5 December 2002 with the registered office located in Hemel Hempstead, Hertfordshire. Base Mix Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04610081
Private limited company
Age
23 years
Incorporated 5 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (14 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (12 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 January 2026 (1 month remaining)
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Contact Update Details
Address
Meadow View 2, Three Fields Sheethanger Lane
Felden
Hemel Hempstead
Hertfordshire
HP3 0BJ
Same address for the past 10 years
Telephone
01442389105
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Paul Macgregor
PSC • Director • British • Lives in UK • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Covent Garden Hardware Store Ltd
Paul Macgregor is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£116.34K
Decreased by £386.89K (-77%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.95M
Decreased by £39.36K (-2%)
Total Liabilities
-£1.18M
Decreased by £288.92K (-20%)
Net Assets
£769.73K
Increased by £249.56K (+48%)
Debt Ratio (%)
60%
Decreased by 13.35% (-18%)
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Latest Activity
Confirmation Submitted
1 Day Ago on 18 Dec 2025
Mr Paul Macgregor (PSC) Details Changed
15 Days Ago on 4 Dec 2025
Mr Paul Macgregor Details Changed
15 Days Ago on 4 Dec 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 22 Dec 2023
Shares Cancelled
2 Years 2 Months Ago on 18 Oct 2023
Mr Paul Macgregor (PSC) Details Changed
2 Years 10 Months Ago on 1 Feb 2023
Lauren Theresa Childs (PSC) Resigned
2 Years 10 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 18 Dec 2025
Change of details for Mr Paul Macgregor as a person with significant control on 4 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Paul Macgregor on 4 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 2 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 30 Jan 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 22 Dec 2023
Cessation of Lauren Theresa Childs as a person with significant control on 1 February 2023
Submitted on 19 Oct 2023
Change of details for Mr Paul Macgregor as a person with significant control on 1 February 2023
Submitted on 19 Oct 2023
Cancellation of shares. Statement of capital on 1 February 2023
Submitted on 18 Oct 2023
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Repayment History
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