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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 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kiwa House Malvern View Business Park
Stella Way, Bishops Cleeve
Cheltenham
GL52 7DQ
England
Address changed on 12 Apr 2023 (2 years 6 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
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
Kiwa Limited
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
IFC Certification Limited
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
Product Compliance Specialists Limited
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
Kiwa Holdings (UK) Limited
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
IFC Group Limited
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
Acheta Consulting Limited
Paul Anthony Brown and John Connor are mutual people.
Active
Basec Limited
Paul Anthony Brown and John Connor 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£616.6K
Decreased by £1.13M (-65%)
Turnover
£7.38M
Increased by £1.84M (+33%)
Employees
58
Decreased by 2 (-3%)
Total Assets
£7.11M
Decreased by £201.41K (-3%)
Total Liabilities
-£5.44M
Increased by £10.31K (0%)
Net Assets
£1.67M
Decreased by £211.72K (-11%)
Debt Ratio (%)
77%
Increased by 2.25% (+3%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 2 Oct 2025
Mr Javid Padamsey Appointed
4 Months Ago on 30 May 2025
Paul Anthony Brown Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 2 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 15 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 14 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Mr John Connor Appointed
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
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
Repayment History
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