Basis Lighting Limited

Active02643994 Private limited company
Incorporated
9 September 1991 (35 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Thomas Julian Parker
Accounts type
Total exemption full
Region
South West
Address
Suite 8 Bourne Gate
Bourne Valley Road
Poole
BH12 1DY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2015
British
Born April 1965 (61)
Hoggard, Kate
Secretary · Appointed 9 October 2015
Director · Appointed 9 October 2015
British
Born April 1965 (61)
Parker, Thomas Julian
Director · Appointed 17 May 2004
British
Born September 1965 (61)
Officer history (7 former)
9 October 2015
Appointed Hoggard, Kate as Secretary
9 October 2015
Appointed Hoggard, John Michael as Director
9 October 2015
Resigned Gelati, Myrto as Director
9 October 2015
Resigned Gelati, Myrto as Secretary
9 October 2015
Appointed Hoggard, Kate as Director
9 October 2015
Resigned Meinert, Freidbert as Director
17 May 2004
Appointed Parker, Thomas Julian as Director
18 September 1996
Appointed Gelati, Myrto as Director
13 September 1992
Resigned Ramjan, Mohummud Rummaan as Secretary
13 September 1992
Appointed Gelati, Myrto as Secretary
1 November 1991
Appointed Meinert, Freidbert as Director
1 November 1991
Resigned Ramjan, Mohummud Rummaan as Director
1 November 1991
Resigned Owusu-Afriyie, Ernest as Director
9 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1991
Appointed Ramjan, Mohummud Rummaan as Director
9 September 1991
Appointed Owusu-Afriyie, Ernest as Director
9 September 1991
Appointed Ramjan, Mohummud Rummaan as Secretary
9 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 03265393

Financials

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

Net Assets
£183,489
Cash
£143,518
Employees
8
Debt Ratio
30%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £259,167 £211,088 £199,372 £210,105 £184,900 £207,775 £183,489
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,131£5,942£7,762£7,448£8,985£11,736£14,589
Current Assets£255,580£292,840£264,129£340,418£322,001£362,699£372,658
Debtors£83,558£108,239£135,327
Cash£143,518£153,608£160,342£196,318£170,372£177,890£153,073
Creditors (< 1 year)£69,538£77,713£68,640£109,645£93,421£111,117£125,330
Creditors (> 1 year)£6,401£11,809£16,876£26,701£36,486£50,000
Net Current Assets£186,042£215,127£195,489£230,773£228,580£251,582£247,328
Net Assets£183,489£207,775£184,900£210,105£199,372£211,088£259,167
Shareholder Funds£259,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates9 September 2026
5 August 2026Satisfaction of a charge in full
30 July 2026Total exemption full accounts31 October 2025
4 October 2025Confirmation statement with updates9 September 2025
25 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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