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Bass (UK) Limited

Bass (UK) Limited is an active company incorporated on 21 December 2012 with the registered office located in Bolton, Greater Manchester. Bass (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08339688
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
4th Floor 5b The Parklands
Lostock
Bolton
BL6 4SD
England
Address changed on 28 Oct 2024 (10 months ago)
Previous address was Edinburgh House Hollins Brook Way Bury BL9 8RR England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • Ceo • French • Lives in United Arab Emirates • Born in Dec 1968
Director • Group Cfo • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Becky Adlington Training Limited
Amelia Rae Worrall, Rebecca Adlington, and 6 more are mutual people.
Active
Rapt Leisure Developments Ltd
Amelia Rae Worrall, Rebecca Adlington, and 5 more are mutual people.
Active
Swim Sports Company Ltd
Amelia Rae Worrall, Rebecca Adlington, and 5 more are mutual people.
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Total Swimming Holdings Limited
Amelia Rae Worrall, Rebecca Adlington, and 4 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £439K (-98%)
Turnover
£3.37M
Decreased by £3.47M (-51%)
Employees
39
Increased by 8 (+26%)
Total Assets
£276K
Decreased by £2.17M (-89%)
Total Liabilities
-£456K
Decreased by £687K (-60%)
Net Assets
-£180K
Decreased by £1.48M (-114%)
Debt Ratio (%)
165%
Increased by 118.49% (+254%)
Latest Activity
Charge Satisfied
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Theresa Casey Resigned
10 Months Ago on 16 Oct 2024
Oakwood Corporate Secretary Limited Resigned
10 Months Ago on 16 Oct 2024
Adrian Roy Turner Resigned
10 Months Ago on 16 Oct 2024
Steven Rowe Resigned
10 Months Ago on 16 Oct 2024
Régis Schultz Resigned
10 Months Ago on 16 Oct 2024
Dominic James Platt Resigned
10 Months Ago on 16 Oct 2024
Alun Wayne Peacock Resigned
10 Months Ago on 16 Oct 2024
Ms Amelia Rae Worrall Appointed
10 Months Ago on 16 Oct 2024
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Documents
Satisfaction of charge 083396880003 in full
Submitted on 4 Jun 2025
Full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Termination of appointment of Theresa Casey as a secretary on 16 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Alun Wayne Peacock as a director on 16 October 2024
Submitted on 28 Oct 2024
Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to 4th Floor 5B the Parklands Lostock Bolton BL6 4SD on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Dominic James Platt as a director on 16 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Régis Schultz as a director on 16 October 2024
Submitted on 28 Oct 2024
Appointment of Ms Amelia Rae Worrall as a director on 16 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Steven Rowe as a director on 16 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Adrian Roy Turner as a director on 16 October 2024
Submitted on 28 Oct 2024
Repayment History
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