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We Are Base Ltd

We Are Base Ltd is an active company incorporated on 4 August 2008 with the registered office located in Bournemouth, Dorset. We Are Base Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06663791
Private limited company
Age
17 years
Incorporated 4 August 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 17 days 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 (1 year remaining)
Contact
Address
The Echo Building C / O This Workspace
18 Albert Road
Bournemouth
BH1 1BZ
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 65 Seamoor Road Bournemouth BH4 9AE England
Telephone
01202766666
Email
Available in Endole App
People
Officers
4
Shareholders
28
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Feb 1981
Director • Accountant • British • Lives in England • Born in Jun 1958
Director • Finance Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Sep 1955
Mr Thomas Leo Quay
PSC • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mytrip By Passenger Limited
Thomas Leo Quay, Dr Paul Cartwright, and 2 more are mutual people.
Active
Passenger Technology Group Limited
Thomas Leo Quay, Dr Paul Cartwright, and 2 more are mutual people.
Active
The Road Operators' Safety Council
James Carney is a mutual person.
Active
Armadillo Associates Limited
Andrew Timothy Brown is a mutual person.
Active
Salad Creative Limited
Andrew Timothy Brown is a mutual person.
Active
3D FD Limited
Andrew Timothy Brown is a mutual person.
Active
Armadillo Associates Holdings Limited
Andrew Timothy Brown is a mutual person.
Active
Rubicon Employee Ownership Trustee Limited
Andrew Timothy Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£542.78K
Increased by £10.96K (+2%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£1.16M
Decreased by £112.8K (-9%)
Total Liabilities
-£606.91K
Decreased by £66.72K (-10%)
Net Assets
£556.39K
Decreased by £46.08K (-8%)
Debt Ratio (%)
52%
Decreased by 0.62% (-1%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Group Accounts Submitted
2 Months Ago on 17 Jun 2025
Shares Cancelled
10 Months Ago on 23 Oct 2024
Own Shares Purchased
10 Months Ago on 14 Oct 2024
Group Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
New Charge Registered
1 Year 11 Months Ago on 5 Oct 2023
Own Shares Purchased
1 Year 11 Months Ago on 21 Sep 2023
Shares Cancelled
1 Year 11 Months Ago on 21 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 20 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 11 Apr 2025
Cancellation of shares. Statement of capital on 27 September 2024
Submitted on 23 Oct 2024
Purchase of own shares.
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 8 May 2024
Registration of charge 066637910002, created on 5 October 2023
Submitted on 9 Oct 2023
Cancellation of shares. Statement of capital on 5 September 2023
Submitted on 21 Sep 2023
Repayment History
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