Listbasic Limited

Active02640967 Private limited company
Incorporated
28 August 1991 (35 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Lisa Winterburn
Ian Winterburn
Accounts type
Micro entity
Address
2A Borough Road
Brackley
Northamptonshire
NN13 7BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Winterburn, Lisa
Director · Appointed 1 September 2022
British
Born October 1970 (56)
Winterburn, Ian
Director · Appointed 28 March 2019
British
Born November 1963
Officer history (6 former)
1 September 2022
Appointed Winterburn, Lisa as Director
28 March 2019
Appointed Winterburn, Ian as Director
28 March 2019
Resigned Cundale, Angela Mary as Director
17 February 2015
Resigned Cundale, David as Secretary
12 February 2015
Resigned Cundale, David as Director
27 November 2001
Appointed Cundale, David as Director
27 November 2001
Appointed Cundale, David as Secretary
27 November 2001
Resigned Williams, Osborne as Secretary
29 August 1994
Appointed Williams, Osborne as Secretary
30 September 1993
Resigned Ubique Financial Planning & Accountancy Servicesl as Corporate Secretary
18 March 1993
Resigned Cundale, David George as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11625536
Former controllers (3)
28 March 2024
Ceased Ian Winterburn — Owns 25–50% of shares
28 March 2024
Ceased Lisa Winterburn — Owns 50–75% of shares
28 March 2019
Ceased Angela Cundale — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
3
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £98,805 £102,926 £66,289 £70,656 £76,546 £49,033
Balance sheet detail
202520242023202220212020
Fixed Assets£71,283£73,785£76,161£79,410£83,477£87,728
Current Assets£19,685£56,318£49,061£27,859£74,785£55,473
Creditors (< 1 year)£42,930£54,471£55,425£42,070£56,120£45,351
Net Current Assets(£22,250)£2,761(£5,505)(£13,121)£19,449£11,077
Shareholder Funds£49,033£76,546£70,656£66,289£102,926£98,805

Filings

Filing history not loaded yet. See it on Companies House

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