Office Base Limited

Active02218322 Private limited company
Incorporated
5 February 1988 (38 years)
Industry
Printing n.e.c. (18129)
Other building completion and finishing (43390)
Wholesale of office furniture (46650)
Non-specialised wholesale trade (46900)
Accounts type
Unaudited abridged
Address
Upper Deck Admirals Quarters
Portsmouth Rd
Thames Ditton
KT7 0XA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
15 September 2021
Resigned Letley, Matthew James as Director
31 July 2020
Resigned Leviton, Nicholas Stephen as Director
5 January 2017
Resigned Lee, Christopher John as Director
1 August 2016
Appointed Letley, Matthew James as Director
1 August 2016
Appointed Leviton, Nicholas Stephen as Director
20 May 2016
Resigned Edwards, Nigel as Director
20 May 2016
Resigned Shah, Kiren Narshi as Director
31 March 2015
Resigned Rushe, Paula June as Director
31 March 2015
Appointed Edwards, Nigel as Director
31 March 2015
Appointed Shah, Kiren Narshi as Director
31 March 2015
Resigned Hale, Anthony John as Secretary
9 July 2010
Resigned James, Joanne as Director
19 February 2009
Appointed Lee, Christopher John as Director
19 February 2009
Appointed Rushe, Paula June as Director
19 February 2009
Appointed Hale, Anthony John as Secretary
19 February 2009
Resigned James, David Vincent as Secretary
18 February 2008
Appointed James, Joanne as Director
18 February 2008
Resigned James, Stanley Charles as Director
31 December 1998
Resigned Brown, David Robert as Director
30 September 1992
Appointed Brown, David Robert as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02276608

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Office Base Limited This company Owns 75–100% of shares
Polystat Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£258,468
Cash
£184,992
Employees
22
Debt Ratio
84%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £466,706 £122,111 £154,033 £174,829 £209,829 £258,468
Balance sheet detail
202520242023202220212020
Fixed Assets£204,115£412,221£611,569£823,906£1,045,708£1,271,178
Current Assets£1,427,344£1,221,861£1,250,411£1,257,849£1,146,395£1,598,789
Debtors£1,162,619£919,702£1,058,986£1,052,019£913,449£1,454,290
Cash£184,992£218,270£90,489£128,566£126,810£48,941
Creditors (< 1 year)£1,345,352£1,247,274£1,363,155£1,454,419£1,419,841£2,356,034
Creditors (> 1 year)£22,506£172,506£322,506£472,506£648,466£44,221
Net Current Assets£81,992(£25,413)(£112,744)(£196,570)(£273,446)(£757,245)
Net Assets£258,468£209,829£174,829£154,033£122,111£466,706
Shareholder Funds£258,468£209,829£174,829£154,033£122,111£466,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Unaudited abridged accounts31 March 2026
11 March 2026Confirmation statement with updates11 March 2026
12 November 2025Unaudited abridged accounts31 March 2025
23 April 2025Confirmation statement with no updates10 April 2025
2 April 2025Satisfaction of a charge in full
Show all recent filings

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