Base Business Park Ltd

Active01249496 Private limited company
Incorporated
17 March 1976 (50 years)
Previously known as
Stansall (Properties) Limited (until 30 November 2016)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Justin Alexander D'Arcy
Accounts type
Total exemption full
Region
East of England
Address
Base Business Park
15 Britannia House
Rendlesham
IP12 2TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2002
British
Born September 1971 (55)
Secretary · Appointed 1 May 1998
British
Director · Appointed 9 May 1997
British
Born May 1941 (85)
Director
British
Born August 1942 (84)
Officer history (4 former)
2 January 2002
Appointed D'Arcy, Justin Alexander as Director
1 May 1998
Appointed D'Arcy, Janet Maxwell as Secretary
1 May 1998
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
1 September 1997
Resigned Misiewicz, Jessie Evelyn as Director
28 May 1997
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
28 May 1997
Resigned D'Arcy, Robin John Bruce as Secretary
28 May 1997
9 May 1997
Appointed D'Arcy, Janet Maxwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Holdings 1

Companies where Base Business Park Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 March 2018
Ceased Robin John Bruce D'Arcy — Owns 25–50% of shares
9 March 2018
Ceased Janet Maxwell D'Arcy — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,128,103
Cash
£128,269
Employees
11
Debt Ratio
48%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,624,625 £1,845,847 £3,002,710 £3,214,861 £3,290,772 £3,763,048 £4,128,103
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,622,043£7,386,518£7,029,033£7,068,129£6,735,479£5,497,261£5,512,795
Current Assets£384,850£462,557£1,415,867£1,185,045£921,519£685,856£466,631
Debtors£256,581£237,843£1,332,299£1,058,591£804,911£602,875£344,935
Cash£128,269£224,714£83,568£126,454£116,608£82,981£121,696
Creditors (< 1 year)£1,196,550£1,381,107£2,420,654£2,346,603£2,214,375£2,002,777£1,947,394
Creditors (> 1 year)£2,198,436£2,272,295£2,407,289£2,480,368£2,251,482£2,334,493£2,404,951
Net Current Assets(£811,700)(£918,550)(£1,004,787)(£1,161,558)(£1,292,856)(£1,316,921)(£1,480,763)
Net Assets£4,128,103£3,763,048£3,290,772£3,214,861£3,002,710£1,845,847£1,624,625
Shareholder Funds£4,128,103£3,763,048£3,290,772£3,214,861£3,002,710£1,845,847£1,624,625

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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