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Basec Group Limited

Basec Group Limited is an active company incorporated on 2 March 2022 with the registered office located in Cheltenham, Gloucestershire. Basec Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13950143
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 20 Mar31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kiwa House Malvern View Business Park
Stella Way, Bishops Cleeve
Cheltenham
GL52 7DQ
England
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES United Kingdom
Telephone
01908 267300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in England • Born in Jan 1962
Director • Ceo Kiwa UK Group • British • Lives in England • Born in Aug 1963
Director • Chief Executive • British • Lives in England • Born in Mar 1980
Director • English • Lives in England • Born in Feb 1966
Kiwa Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Fire Consultants Limited
Javid Padamsey, Paul Anthony Brown, and 1 more are mutual people.
Active
Kiwa Limited
John Connor, Javid Padamsey, and 1 more are mutual people.
Active
IFC Certification Limited
John Connor, Javid Padamsey, and 1 more are mutual people.
Active
Product Compliance Specialists Limited
John Connor, Javid Padamsey, and 1 more are mutual people.
Active
Kiwa Holdings (UK) Limited
John Connor, Javid Padamsey, and 1 more are mutual people.
Active
IFC Group Limited
John Connor, Javid Padamsey, and 1 more are mutual people.
Active
Acheta Consulting Limited
John Connor and Paul Anthony Brown are mutual people.
Active
Basec Limited
John Connor and Paul Anthony Brown are mutual people.
Active
Brands
BASEC GROUP LIMITED
BASEC GROUP LIMITED is an independent accredited certification body for the cable industry worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.75M
Increased by £1.75M (%)
Turnover
£5.54M
Increased by £5.54M (%)
Employees
60
Increased by 60 (%)
Total Assets
£7.31M
Increased by £7.31M (+731059400%)
Total Liabilities
-£5.43M
Increased by £5.43M (%)
Net Assets
£1.88M
Increased by £1.88M (+187896300%)
Debt Ratio (%)
74%
Increased by 74.3% (%)
Latest Activity
Mr Javid Padamsey Appointed
3 Months Ago on 30 May 2025
Paul Anthony Brown Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 15 Nov 2023
Accounting Period Shortened
1 Year 9 Months Ago on 14 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mr John Connor Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mr John Connor Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Appointment of Mr Javid Padamsey as a director on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Paul Anthony Brown as a director on 31 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 2 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 6 Mar 2024
Current accounting period shortened from 19 March 2024 to 31 December 2023
Submitted on 15 Nov 2023
Micro company accounts made up to 19 March 2023
Submitted on 14 Nov 2023
Previous accounting period shortened from 31 March 2023 to 19 March 2023
Submitted on 14 Nov 2023
Termination of appointment of Mark Horwood as a secretary on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Mark Stephen Horwood as a director on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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