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Base Materials Limited

Base Materials Limited is an active company incorporated on 16 December 2002 with the registered office located in Leicester, Leicestershire. Base Materials Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04618579
Private limited company
Age
23 years
Incorporated 16 December 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2025 (25 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Unit 20 Ashville Way
Whetstone
Leicestershire
LE8 6NU
Same address for the past 16 years
Telephone
01162865073
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Oct 1967
Base Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Base Group Limited
Deborah Anne Hodgetts and John Paul Miller are mutual people.
Active
Base Manufacturing Limited
Deborah Anne Hodgetts and John Paul Miller are mutual people.
Active
Millerplus Investments Limited
Deborah Anne Hodgetts and John Paul Miller are mutual people.
Active
Artemis Services Limited
Deborah Anne Hodgetts is a mutual person.
Active
Base Eco Limited
Deborah Anne Hodgetts is a mutual person.
Active
Willows Green (Tavern Lane) Management Company Limited
Deborah Anne Hodgetts is a mutual person.
Active
Miller Investment Holdings Limited
John Paul Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.74M
Increased by £1.15M (+194%)
Turnover
£14.79M
Increased by £4.34M (+42%)
Employees
50
Increased by 8 (+19%)
Total Assets
£9.63M
Increased by £2.37M (+33%)
Total Liabilities
-£4.21M
Increased by £584K (+16%)
Net Assets
£5.41M
Increased by £1.79M (+49%)
Debt Ratio (%)
44%
Decreased by 6.26% (-13%)
Latest Activity
Confirmation Submitted
4 Days Ago on 6 Jan 2026
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Confirmation Submitted
3 Years Ago on 23 Dec 2022
Small Accounts Submitted
3 Years Ago on 8 Dec 2022
Confirmation Submitted
4 Years Ago on 17 Dec 2021
Small Accounts Submitted
4 Years Ago on 15 Nov 2021
Base Group Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 6 Jan 2026
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 26 Feb 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Change of details for Base Group Ltd as a person with significant control on 6 April 2016
Submitted on 16 Jun 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 23 Dec 2022
Accounts for a small company made up to 30 June 2022
Submitted on 8 Dec 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 17 Dec 2021
Accounts for a small company made up to 30 June 2021
Submitted on 15 Nov 2021
Repayment History
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