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Base One Holdings Ltd

Base One Holdings Ltd is an active company incorporated on 8 May 2023 with the registered office located in Brighton, East Sussex. Base One Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14852982
Private limited company
Age
2 years 4 months
Incorporated 8 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 8 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Projects Nile House Fao Numbers Studio
Nile Street
Brighton
East Sussex
BN1 1HW
England
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 106-108 George V Avenue George V Avenue Worthing BN11 5RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Nov 1983
Mrs Sophie Alice Law-Smith
PSC • British • Lives in England • Born in Nov 1983
Mr Karl Paul Edwards
PSC • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodman Projects Limited
Sophie Alice Law-Smith is a mutual person.
Active
Footprint Brighton Limited
Sophie Alice Law-Smith is a mutual person.
Active
Low Energy Alternate Future Ltd
Sophie Alice Law-Smith is a mutual person.
Active
Absolute 22 Ltd
Karl Paul Edwards is a mutual person.
Active
Opportunity.Network.Empower Ltd
Karl Paul Edwards is a mutual person.
Active
Edwards Law Ltd
Sophie Alice Law-Smith is a mutual person.
Active
Auxilium Community Housing Cic
Sophie Alice Law-Smith is a mutual person.
Active
One Tribe Homes Ltd
Sophie Alice Law-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£103.41K
Total Liabilities
-£48.64K
Net Assets
£54.77K
Debt Ratio (%)
47%
Latest Activity
Mrs Sophie Alice Law-Smith Details Changed
2 Months Ago on 23 Jun 2025
Mr Karl Paul Edwards Details Changed
2 Months Ago on 23 Jun 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Mrs Sophie Alice Law-Smith (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Mr Karl Paul Edwards (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 29 Jul 2023
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Documents
Director's details changed for Mrs Sophie Alice Law-Smith on 23 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Karl Paul Edwards on 23 June 2025
Submitted on 23 Jun 2025
Change of details for Mr Karl Paul Edwards as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Change of details for Mrs Sophie Alice Law-Smith as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Registered office address changed from 106-108 George V Avenue George V Avenue Worthing BN11 5RS England to Projects Nile House Fao Numbers Studio Nile Street Brighton East Sussex BN1 1HW on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 12 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 7 May 2024 with no updates
Submitted on 18 Jun 2024
Registered office address changed from 108 Valley Drive Brighton BN1 5FF England to 106-108 George V Avenue George V Avenue Worthing BN11 5RS on 18 December 2023
Submitted on 18 Dec 2023
Registered office address changed from 46 Goring Road Goring-by-Sea Worthing BN12 4AD England to 108 Valley Drive Brighton BN1 5FF on 29 July 2023
Submitted on 29 Jul 2023
Repayment History
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