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Baseline Power Limited

Baseline Power Limited is an active company incorporated on 25 April 2016 with the registered office located in Brighouse, West Yorkshire. Baseline Power Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10144906
Private limited company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
First Floor Clifton House
Clifton Road
Brighouse
HD6 1SL
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 2nd Floor Parkview House Towngate Office Park Brighouse HD6 4AB England
Telephone
0333 8000771
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1969 • Consultant
Director • Accountant • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jan 1971
Mr Sean Edmund Midgley
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
TTL Consultants Limited
Andrew Edmund Leslie Hawley, Joanne Mary Hawley, and 1 more are mutual people.
Active
Hawley Building Services Ltd
Andrew Edmund Leslie Hawley and Joanne Mary Hawley are mutual people.
Active
Hawley Group Holdings Limited
Andrew Edmund Leslie Hawley and Joanne Mary Hawley are mutual people.
Liquidation
HBS Lighting Limited
Andrew Edmund Leslie Hawley is a mutual person.
Dissolved
HBS Home Automation Limited
Andrew Edmund Leslie Hawley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£23.73K
Decreased by £10.93K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.73K
Decreased by £11.04K (-32%)
Total Liabilities
-£24.46K
Decreased by £10.46K (-30%)
Net Assets
-£729
Decreased by £576 (+376%)
Debt Ratio (%)
103%
Increased by 2.63% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Joanne Mary Hawley Resigned
2 Months Ago on 25 Jun 2025
Derren Scott Woods (PSC) Appointed
3 Months Ago on 1 Jun 2025
Sean Edmund Midgley (PSC) Appointed
3 Months Ago on 1 Jun 2025
Mr Andrew Edmund Leslie Hawley (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Sean Edmund Midgley Appointed
5 Months Ago on 26 Mar 2025
Mr Derren Scott Woods Appointed
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
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Documents
Termination of appointment of Joanne Mary Hawley as a director on 25 June 2025
Submitted on 25 Jun 2025
Change of details for Mr Andrew Edmund Leslie Hawley as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Notification of Derren Scott Woods as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Notification of Sean Edmund Midgley as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Apr 2025
Appointment of Mr Sean Edmund Midgley as a director on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Derren Scott Woods as a director on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 2nd Floor Parkview House Towngate Office Park Brighouse HD6 4AB England to First Floor Clifton House Clifton Road Brighouse HD6 1SL on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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