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Base Performance Simulators Ltd
Base Performance Simulators Ltd is an active company incorporated on 25 November 2009 with the registered office located in Banbury, Northamptonshire. Base Performance Simulators Ltd was registered 16 years ago.
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Status
Active
Active since
incorporation
Company No
07087004
Private limited company
Age
16 years
Incorporated
25 November 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(11 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Base Performance Simulators Ltd
Contact
Update Details
Address
Unit 1 Manor Park
Warkworth
Banbury
Oxfordshire
OX17 2AG
England
Same address for the past
9 years
Companies in OX17 2AG
Telephone
01295276611
Email
Available in Endole App
Website
Baseperformance.net
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr James Guess
PSC • Director • British • Lives in UK • Born in Jan 1969
Simon Rose
Director • British • Lives in UK • Born in Dec 1953
Katrina Rose
PSC • British • Lives in Portugal • Born in Jan 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gridline Partners Limited
James Guess and Simon Rose are mutual people.
Active
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Brands
Base Performance Simulators
Base Performance Simulators (BPS) provides motorsport simulation solutions for professional racers, enthusiasts, and corporate clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£24.86K
Decreased by £17.8K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£627.63K
Increased by £34.54K (+6%)
Total Liabilities
-£390.84K
Increased by £163.3K (+72%)
Net Assets
£236.79K
Decreased by £128.76K (-35%)
Debt Ratio (%)
62%
Increased by 23.91% (+62%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Katrina Rose (PSC) Appointed
1 Year 1 Month Ago on 19 Nov 2024
James Guess (PSC) Appointed
1 Year 1 Month Ago on 19 Nov 2024
Feathers Motor Sport Ltd (PSC) Resigned
1 Year 1 Month Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Mar 2023
Feathers Motor Sport Ltd (PSC) Details Changed
2 Years 11 Months Ago on 5 Jan 2023
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Notification of James Guess as a person with significant control on 19 November 2024
Submitted on 15 Jan 2025
Notification of Katrina Rose as a person with significant control on 19 November 2024
Submitted on 15 Jan 2025
Cessation of Feathers Motor Sport Ltd as a person with significant control on 19 November 2024
Submitted on 15 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Change of details for Feathers Motor Sport Ltd as a person with significant control on 4 January 2023
Submitted on 30 Mar 2023
Cessation of Darren Turner as a person with significant control on 4 January 2023
Submitted on 30 Mar 2023
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Repayment History
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