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Base Group Limited

Base Group Limited is an active company incorporated on 14 September 2009 with the registered office located in Leicester, Leicestershire. Base Group Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
07017959
Private limited company
Age
16 years
Incorporated 14 September 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2025 (15 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 20 Ashville Trading Estate
Ashville Way
Whetstone
Leicestershire
LE8 6NU
Same address for the past 10 years
Telephone
01162865073
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jan 1973
Mr John Paul Miller
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Base Materials Limited
Deborah Anne Hodgetts and John Paul Miller are mutual people.
Active
Artemis Services Limited
Deborah Anne Hodgetts is a mutual person.
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
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
£1.75M
Increased by £1.15M (+191%)
Turnover
£14.79M
Increased by £4.34M (+42%)
Employees
50
Increased by 8 (+19%)
Total Assets
£9.61M
Increased by £2.37M (+33%)
Total Liabilities
-£4.1M
Increased by £582K (+17%)
Net Assets
£5.51M
Increased by £1.79M (+48%)
Debt Ratio (%)
43%
Decreased by 5.94% (-12%)
Latest Activity
Confirmation Submitted
11 Days Ago on 5 Nov 2025
Group Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Group Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Small Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Small Accounts Submitted
4 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 27 Sep 2021
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 5 Nov 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 6 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 26 Nov 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 26 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 8 Dec 2022
Confirmation statement made on 1 November 2022 with no updates
Submitted on 4 Nov 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 23 Sep 2022
Accounts for a small company made up to 30 June 2021
Submitted on 15 Nov 2021
Change of share class name or designation
Submitted on 12 Nov 2021
Repayment History
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