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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
4th Floor 5b The Parklands
Lostock
Bolton
BL6 4SD
England
Address changed on 20 Oct 2025 (24 days ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Steven Paul Rowe
Director • Finance Director • British • Lives in England • Born in Jun 1986
Stephen Benjamin Parry
Director • British • Lives in England • Born in Mar 1977
Régis Schultz
Director • Ceo • French • Lives in United Arab Emirates • Born in Dec 1968
Dominic James Platt
Director • Group Cfo • British • Lives in UK • Born in Aug 1969
Rebecca Adlington
Director • British • Lives in UK • Born in Feb 1989
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Shareholders, PSCs & Group Structure
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Amelia Rae Worrall, Oakwood Corporate Secretary Limited, and 5 more are mutual people.
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Swim Sports Company Ltd
Amelia Rae Worrall, Oakwood Corporate Secretary Limited, and 5 more are mutual people.
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Total Swimming Holdings Limited
Amelia Rae Worrall, Oakwood Corporate Secretary Limited, and 5 more are mutual people.
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Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£35K
Increased by £25K (+250%)
Turnover
Unreported
Decreased by £3.37M (-100%)
Employees
Unreported
Decreased by 39 (-100%)
Total Assets
£35K
Decreased by £241K (-87%)
Total Liabilities
-£35K
Decreased by £421K (-92%)
Net Assets
£0
Increased by £180K (-100%)
Debt Ratio (%)
100%
Decreased by 65.22% (-39%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 31 Oct 2025
Inspection Address Changed
24 Days Ago on 20 Oct 2025
Confirmation Submitted
27 Days Ago on 17 Oct 2025
Mr Stephen Benjamin Parry Details Changed
1 Month Ago on 11 Oct 2025
Total Swimming Holdings Limited (PSC) Details Changed
1 Month Ago on 11 Oct 2025
Charge Satisfied
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Theresa Casey Resigned
1 Year Ago on 16 Oct 2024
Oakwood Corporate Secretary Limited Resigned
1 Year Ago on 16 Oct 2024
Adrian Roy Turner Resigned
1 Year Ago on 16 Oct 2024
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Documents
Full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 4th Floor 5B the Parklands Lostock Bolton Lancashire BL6 4SD
Submitted on 20 Oct 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 17 Oct 2025
Director's details changed for Mr Stephen Benjamin Parry on 11 October 2025
Submitted on 14 Oct 2025
Change of details for Total Swimming Holdings Limited as a person with significant control on 11 October 2025
Submitted on 14 Oct 2025
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
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Repayment History
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