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Base Contracts Holdings Limited

Base Contracts Holdings Limited is an active company incorporated on 1 March 2021 with the registered office located in London, Greater London. Base Contracts Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13234062
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Base Contracts Limited
Giles Moulder is a mutual person.
Active
Ski-Base Limited
Giles Moulder is a mutual person.
Active
Farm London Consulting Limited
Giles Moulder is a mutual person.
Active
Farm Office Limited
Giles Moulder is a mutual person.
Active
F3 Architects LLP
Giles Moulder is a mutual person.
Active
360 Approach LLP
Giles Moulder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£575K
Decreased by £1.32M (-70%)
Turnover
£13.04M
Decreased by £8.28M (-39%)
Employees
6
Same as previous period
Total Assets
£4.37M
Decreased by £2.32M (-35%)
Total Liabilities
-£2.44M
Decreased by £2.38M (-49%)
Net Assets
£1.94M
Increased by £56K (+3%)
Debt Ratio (%)
56%
Decreased by 16.17% (-22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Mr Giles Moulder Details Changed
2 Years 6 Months Ago on 27 Feb 2023
Mr Giles Moulder (PSC) Details Changed
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 11 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 11 October 2023
Submitted on 11 Oct 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 16 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Change of details for Mr Giles Moulder as a person with significant control on 27 February 2023
Submitted on 28 Feb 2023
Director's details changed for Mr Giles Moulder on 27 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 28 February 2022 with updates
Submitted on 1 Mar 2022
Repayment History
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