Base Flooring Limited

Active02692686 Private limited company
Incorporated
2 March 1992 (34 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Jack Gavin
Sean Gavin
Controlled by
Barry John Gavin
Accounts type
Total exemption full
Region
Greater London
Address
190 Cavendish Road
London
SW12 0BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gavin, Jack
Director · Appointed 6 September 2016
British
Born May 1985 (41)
Gavin, Sean
Director · Appointed 6 September 2016
British
Born February 1988 (38)
Director · Appointed 30 November 2007
British
Born December 1958 (67)
Gavin, Susan Jane
Secretary · Appointed 4 November 1992
British
Officer history (3 former)
6 September 2016
Appointed Gavin, Jack as Director
6 September 2016
Appointed Gavin, Sean as Director
30 November 2007
Appointed Gavin, Barry John as Director
30 November 2007
Resigned Gavin, John Andrew as Director
26 November 1992
Appointed Gavin, John Andrew as Director
4 November 1992
Appointed Gavin, Susan Jane as Secretary
22 April 1992
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
22 April 1992
Resigned Douglas Nominees Limited as Corporate Nominee Director
2 March 1992
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
2 March 1992
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
British
Born December 1958 (67)

Financials

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

Net Assets
£1,031,771
Cash
£255,545
Employees
5
Debt Ratio
17%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £756,880 £816,503 £924,313 £768,657 £965,634 £1,031,771
Balance sheet detail
202520242023202220212020
Fixed Assets£30,537£43,073£65,683£10,924£20,584£33,848
Current Assets£1,215,829£1,100,855£936,453£1,209,424£1,165,256£854,219
Debtors£960,284£531,412£582,865£604,202£360,098£148,130
Cash£255,545£569,443£353,588£605,222£805,158£706,089
Creditors (< 1 year)£214,595£178,294£233,479
Net Current Assets£1,001,234£922,561£702,974£913,389£795,919£723,032
Net Assets£1,031,771£965,634£768,657£924,313£816,503£756,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates27 February 2026
30 December 2025Total exemption full accounts31 March 2025
2 March 2025Confirmation statement with no updates2 March 2025
28 December 2024Total exemption full accounts31 March 2024
27 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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