Baslaw Limited

Active02761920 Private limited company
Incorporated
4 November 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam David Rybinski
Peter John Rybinski
Accounts type
Total exemption full
Region
Greater London
Address
16 Beaufort Court
Admirals Way
Canary Wharf
E14 9XL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rybinski, Adam David
Director · Appointed 28 August 2026
British
Born May 1988 (38)
Rybinski, Peter John
Director · Appointed 28 August 2026
British
Born March 1987 (39)
Officer history (12 former)
28 August 2026
Appointed Rybinski, Peter John as Director
28 August 2026
Resigned Bader-Clynes, Diana Felicity as Director
28 August 2026
Appointed Rybinski, Adam David as Director
28 June 2026
Resigned Barnett, Susan Ruth as Director
6 November 2025
Resigned Bader Clynes, Lawrence Michael as Secretary
6 November 2025
Resigned Bader Clynes, Lawrence Michael as Director
18 December 2006
Appointed Bader Clynes, Lawrence Michael as Director
18 December 2006
Resigned Beim, Vera Alice as Secretary
18 December 2006
Appointed Bader Clynes, Lawrence Michael as Secretary
26 June 2002
Appointed Barnett, Susan Ruth as Director
5 June 2002
Appointed Beim, Vera Alice as Secretary
5 June 2002
Resigned Barnett, Susan Ruth as Secretary
12 January 2001
Resigned Bader, Renee as Director
12 January 2001
Resigned Bader-Clynes, Diana Felicity as Secretary
12 January 2000
Appointed Barnett, Susan Ruth as Secretary
4 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 November 1992
Resigned Beim, Vera Alice as Director
4 November 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
4 November 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 November 1992
Appointed Beim, Vera Alice as Director
4 November 1992
Appointed Bader-Clynes, Diana Felicity as Secretary
4 November 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 November 1992
Appointed Bader, Renee as Director
4 November 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 November 1992
Appointed Bader-Clynes, Diana Felicity as Director
4 November 1992
Resigned Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2026
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 06822826
Former controllers (1)
28 August 2026
Ceased Diana Felicity Bader-Clynes — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Baslaw Limited This company Owns 75–100% of shares (as a firm)
Graftingardeners (London) Limited Proposed for strike-offOwns 75–100% of shares
Maddison Scaffolding Services Ltd Owns 25–50% of shares (as a firm)
MRJ Group Limited Owns 25–50% of shares
PRR Group Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,157,942
Cash
£176,676
Profit
£33,326
Debt Ratio
29%
Current Ratio
1.8x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,229,980 £1,238,239 £1,244,731 £1,253,433 £1,141,722 £1,154,616 £1,157,942
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,408,639£1,408,248£1,408,253£1,400,021£1,400,432£1,400,845£1,400,046
Current Assets£212,081£231,603£138,458£234,950£221,795£201,316£189,621
Debtors£35,405£37,569£28,496£30,950£33,046£35,659£38,020
Cash£176,676£194,034£109,962£204,000£188,749£165,657£151,601
Creditors (< 1 year)£114,877£137,334£57,088£117,133£113,091£99,517£95,282
Net Current Assets£97,204£94,269£81,370£117,817£108,704£101,799£94,339
Net Assets£1,157,942£1,154,616£1,141,722£1,253,433£1,244,731£1,238,239£1,229,980
Shareholder Funds£1,157,942£1,154,616£1,141,722£1,253,433£1,244,731£1,238,239£1,229,980

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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