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Note Basildon Limited

Note Basildon Limited is an active company incorporated on 11 February 2003 with the registered office located in Basildon, Essex. Note Basildon Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04663100
Private limited company
Age
22 years
Incorporated 11 February 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Bentalls Business Park
Pipps Hill
Basildon
SS14 3BN
England
Address changed on 27 Nov 2024 (11 months ago)
Previous address was Unit 1 Bentalls Business Park Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN England
Telephone
01268530032
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1975 • Salesman
Director • British • Lives in UK • Born in Aug 1966
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Nov 1985
Director • Managing Director • British • Lives in England • Born in Jan 1990
Note UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Note Prototyping Limited
David Richard Hellings, , and 1 more are mutual people.
Active
Note Haddenham Limited
Mr Neil Owen and Paul Michael Michael Newman are mutual people.
Active
Ipro Manufacturing Limited
Mr Neil Owen and Paul Michael Michael Newman are mutual people.
Active
Ipro Holdings Limited
Mr Neil Owen and Paul Michael Michael Newman are mutual people.
Active
Note Windsor Limited
Mr Neil Owen is a mutual person.
Active
Note UK Holding Limited
Mr Neil Owen is a mutual person.
Active
Meter Macs Limited
David Richard Hellings is a mutual person.
Active
Landscapes By Design Limited
David Richard Hellings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£961.01K
Increased by £452.16K (+89%)
Turnover
£9.88M
Increased by £3.15M (+47%)
Employees
90
Decreased by 11 (-11%)
Total Assets
£8.37M
Increased by £320.38K (+4%)
Total Liabilities
-£3.98M
Increased by £737.86K (+23%)
Net Assets
£4.39M
Decreased by £417.48K (-9%)
Debt Ratio (%)
48%
Increased by 7.27% (+18%)
Latest Activity
Group Accounts Submitted
18 Days Ago on 7 Oct 2025
Mr Paul Michael Michael Newman Appointed
26 Days Ago on 29 Sep 2025
David Richard Hellings Resigned
26 Days Ago on 29 Sep 2025
David Richard Hellings Resigned
26 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 26 Nov 2024
Group Accounts Submitted
1 Year Ago on 26 Sep 2024
Note Stonehouse Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Get Credit Report
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Documents
Termination of appointment of David Richard Hellings as a secretary on 29 September 2025
Submitted on 8 Oct 2025
Termination of appointment of David Richard Hellings as a director on 29 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Paul Michael Michael Newman as a director on 29 September 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 19 Feb 2025
Change of details for Note Stonehouse Limited as a person with significant control on 4 April 2024
Submitted on 19 Feb 2025
Registered office address changed from Unit 1 Bentalls Business Park Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN England to Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Unit 1 Bentalls Business Park Unit 1 Bentalls Business Park Pipps Hill Basildon SS14 3BN on 26 November 2024
Submitted on 26 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Certificate of change of name
Submitted on 15 May 2024
Repayment History
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