Website & contact details
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Westbase Technology Limited
- Incorporated
- 13 December 1988 (37 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Westbase House Lodge WaySevern Bridge Industrial EstatePortskewett CaldicotNP26 5PS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Bean, Josephine
Secretary · Appointed 6 April 2012
Director · Appointed 1 June 2010
British
Born January 1957 (69)
Director · Appointed 10 December 2004
British
Born October 1978 (48)
Officer history (9 former)
6 April 2012
Appointed Bean, Josephine as Secretary
6 April 2012
Resigned Kakad, Eve Doreen as Secretary
1 January 2011
Appointed Kakad, Eve Doreen as Secretary
1 June 2010
1 June 2010
1 June 2010
10 December 2004
30 November 2004
Resigned Kakad, Rashmikant Nanjibhai as Director
5 June 2000
Resigned Ingleson, Peter David as Director
15 August 1999
Resigned Grant, Ewan John as Director
4 August 1999
1 June 1999
Appointed Ingleson, Peter David as Director
26 May 1999
Resigned Donadel, Stuart Jeffery as Director
10 July 1997
Appointed Grant, Ewan John as Director
10 October 1996
Resigned Whitford, Ian as Director
20 February 1995
Appointed Donadel, Stuart Jeffery as Director
15 September 1994
15 September 1994
Resigned Murphy, Coleen Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10349073
Former controllers (1)
14 December 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Control Ltd Owns 75–100% of shares
MS (Distribution) UK Ltd Owns 75–100% of shares
Westbase Technology Limited This company Owns 75–100% of shares
Westbase 247 Ltd Owns 25–50% of shares
Westbase Technology Solutions Limited Owns 75–100% of shares
Wireless Coverage Ltd Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,167,227
- up £124,515 (4%)
- Cash
- £1,756,202
- up £417,669 (31%)
- Employees
- 29
- up 2 (7%)
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £189,653 | £242,366 |
| Current Assets | £5,891,229 | £4,852,406 |
| Debtors | £2,823,431 | £2,880,290 |
| Cash | £1,756,202 | £1,338,533 |
| Creditors (< 1 year) | £2,888,799 | £2,017,572 |
| Creditors (> 1 year) | £7,880 | £12,608 |
| Net Current Assets | £3,002,430 | £2,834,834 |
| Net Assets | £3,167,227 | £3,042,712 |
| Shareholder Funds | £3,167,227 | £3,042,712 |
Filings
Filing history not loaded yet. See it on Companies House
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