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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 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 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
4th Floor 5b The Parklands
Lostock
Bolton
BL6 4SD
England
Address changed on 20 Oct 2025 (23 days ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Swimming Academies Limited
Rebecca Adlington, Dominic James Platt, and 6 more are mutual people.
Active
Becky Adlington Training Limited
Rebecca Adlington, Dominic James Platt, and 6 more are mutual people.
Active
Rapt Leisure Developments Ltd
Rebecca Adlington, Dominic James Platt, and 5 more are mutual people.
Active
Swim Sports Company Ltd
Rebecca Adlington, Dominic James Platt, and 5 more are mutual people.
Active
Total Swimming Holdings Limited
Rebecca Adlington, Dominic James Platt, and 5 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
Full Accounts Submitted
12 Days Ago on 31 Oct 2025
Inspection Address Changed
23 Days Ago on 20 Oct 2025
Confirmation Submitted
26 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
Repayment History
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