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Baseline Software Ltd

Baseline Software Ltd is an active company incorporated on 15 January 2015 with the registered office located in Cardiff, South Glamorgan. Baseline Software Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09391043
Private limited company
Age
10 years
Incorporated 15 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
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Contact Update Details
Address
C/O Chp Accountants Limited Clifton House
6 Four Elms Road
Cardiff
CF24 1LE
Wales
Address changed on 29 Apr 2025 (6 months ago)
Previous address was 1 Gundreda Road Lewes East Sussex BN7 1PT United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Dr Paul Channon
Director • PSC • Software Engineer • British • Lives in Wales • Born in Apr 1965
John Scott Rodger
Director • Software Engineer • English • Lives in England • Born in Sep 1965
Mr John Scott Rodger
PSC • English • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Artful Systems Limited
Dr Paul Channon is a mutual person.
Active
Sarah Channon Limited
Dr Paul Channon is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£161.83K
Increased by £87.96K (+119%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.95K
Increased by £50.66K (+39%)
Total Liabilities
-£88.27K
Increased by £71.73K (+434%)
Net Assets
£90.68K
Decreased by £21.07K (-19%)
Debt Ratio (%)
49%
Increased by 36.44% (+283%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
John Scott Rodger (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Sarah Channon Resigned
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Oct 2025
Registered office address changed from 1 Gundreda Road Lewes East Sussex BN7 1PT United Kingdom to C/O Chp Accountants Limited Clifton House 6 Four Elms Road Cardiff CF24 1LE on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Jun 2024
Notification of John Scott Rodger as a person with significant control on 28 May 2024
Submitted on 31 May 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Aug 2023
Termination of appointment of Sarah Channon as a director on 19 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 15 Jun 2022
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Repayment History
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