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Worldbase Limited

Worldbase Limited is an active company incorporated on 16 April 2009 with the registered office located in Mirfield, West Yorkshire. Worldbase Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06879403
Private limited company
Age
16 years
Incorporated 16 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Liley Hall Liley Lane
Hopton
Mirfield
West Yorkshire
WF14 8EG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Aug 1958
PSC • Director • British • Lives in England • Born in Oct 1954 • Engineer
PSC • Director • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Oct 1987
Miss Holly Alexandra Briggs
PSC • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Briggs Land Drainage And Excavations Limited
Richard Briggs and Holly Alexandra Briggs are mutual people.
Active
Briggs & Mortar Limited
Holly Alexandra Briggs and Eloise Briggs are mutual people.
Active
B.H.B. (Goole) Limited
Richard Briggs is a mutual person.
Active
Assemble Industries LLP
Holly Alexandra Briggs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.51M
Increased by £542.66K (+56%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£1.79M
Increased by £84.37K (+5%)
Total Liabilities
-£79.83K
Decreased by £29.35K (-27%)
Net Assets
£1.71M
Increased by £113.72K (+7%)
Debt Ratio (%)
4%
Decreased by 1.94% (-30%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Holly Alexandra Briggs (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Helen Chappelow (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Eloise Briggs (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mr Richard Briggs (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Miss Eloise Briggs Appointed
1 Year 11 Months Ago on 1 Oct 2023
Miss Holly Alexandra Briggs Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mrs Helen Chappelow Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 4 Jun 2025
Second filing of Confirmation Statement dated 16 April 2024
Submitted on 4 Jun 2025
Appointment of Miss Eloise Briggs as a director on 1 October 2023
Submitted on 26 May 2025
Statement of capital following an allotment of shares on 1 October 2023
Submitted on 26 May 2025
Change of details for Mr Richard Briggs as a person with significant control on 1 October 2023
Submitted on 26 May 2025
Notification of Eloise Briggs as a person with significant control on 1 October 2023
Submitted on 26 May 2025
Appointment of Miss Holly Alexandra Briggs as a director on 1 October 2023
Submitted on 26 May 2025
Notification of Helen Chappelow as a person with significant control on 1 October 2023
Submitted on 26 May 2025
Notification of Holly Alexandra Briggs as a person with significant control on 1 October 2023
Submitted on 26 May 2025
Repayment History
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