Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Office Base (Holdings) Limited
- Incorporated
- 12 July 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- David Vincent James
- Accounts type
- Micro entity
- Address
- Upper Deck Admirals QuartersPortsmouth RoadThames DittonKT7 0XA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2009
British
Born April 1959 (67)
Officer history (12 former)
15 September 2021
31 July 2020
5 January 2017
1 August 2016
1 August 2016
20 May 2016
20 May 2016
31 March 2015
Resigned Hale, Anthony John as Secretary
31 March 2015
31 March 2015
31 March 2015
Resigned Day, Paula Rushe as Director
31 October 2014
Resigned Nelsey, Catherine Antoinette as Director
12 July 2010
Resigned Banks, Joanne James as Director
14 June 2010
Appointed Nelsey, Catherine Antoinette as Director
1 December 2009
Appointed Hale, Anthony John as Secretary
1 December 2009
Appointed Banks, Joanne James as Director
1 December 2009
Appointed Day, Paula Rushe as Director
1 December 2009
1 December 2009
27 August 2009
27 August 2009
23 December 1993
23 December 1993
Resigned White, Audrey Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1959 (67)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Office Base (Holdings) Limited This company
Office Base Limited Owns 75–100% of shares
Polystat Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £125,652
- Employees
- 1
- Debt Ratio
- 50%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 |
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £125,350 | £125,350 | £125,350 | £125,350 | £125,350 | £125,350 | £125,350 |
| Net Current Assets | (£125,348) | (£125,348) | (£125,348) | (£125,348) | (£125,348) | (£125,348) | (£125,348) |
| Net Assets | £125,652 | £125,652 | £125,652 | £125,652 | £125,652 | £125,652 | £125,652 |
| Shareholder Funds | £125,652 | £125,652 | £125,652 | £125,652 | £125,652 | £125,652 | £125,652 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 31 March 2026 |
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