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Baskerville (Holdings) Limited

Baskerville (Holdings) Limited is an active company incorporated on 26 October 2005 with the registered office located in Bristol, Bristol. Baskerville (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05603288
Private limited company
Age
20 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (1 year 2 months ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Unit 5 Rose Green Road
Fishponds
Bristol
BS5 7XE
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Apr 1978
Director • Food Wholesaler • British • Lives in UK • Born in Oct 1950
Mr Mervyn Anthony Ferrante
PSC • British • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Baskerville (Bristol) Limited
Mervyn Baskerville Ferrante is a mutual person.
Active
Red Flame Consultancy Limited
Emma Louise Ferrante is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.71M
Increased by £1.76M (+60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.99M
Increased by £1.76M (+55%)
Total Liabilities
-£42.78K
Increased by £178 (0%)
Net Assets
£4.95M
Increased by £1.76M (+55%)
Debt Ratio (%)
1%
Decreased by 0.46% (-35%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Jul 2025
Ms Emma Louise Ferrante Appointed
10 Months Ago on 28 Feb 2025
Mr Austin Peter Ferrante Appointed
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 Jul 2024
Ms Emma Louise Ferrante Appointed
1 Year 8 Months Ago on 17 Apr 2024
Mary Ferrante Resigned
1 Year 8 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 15 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Appointment of Mr Austin Peter Ferrante as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Ms Emma Louise Ferrante as a director on 28 February 2025
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jul 2024
Termination of appointment of Mary Ferrante as a secretary on 17 April 2024
Submitted on 18 Jul 2024
Appointment of Ms Emma Louise Ferrante as a secretary on 17 April 2024
Submitted on 18 Jul 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 23 Nov 2023
Repayment History
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