Orchidbase Limited

Active02808042 Private limited company
Incorporated
8 April 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 28 May 2010
Also at Beeston Properties Limited, Fivecourts Limited, Axismarket Limited · more companies
British
Born September 1968 (58)
Director · Appointed 30 January 2006
Also at Beeston Properties Limited, Meadway Court Property Company Limited, Fivecourts Limited · more companies
British
Born May 1967 (59)
Director · Appointed 11 January 2002
Also at Fivecourts Limited, Liquor Sauce Properties Limited, Colonnades Sixteen Limited · more companies
British
Born December 1966 (59)
Officer history (10 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
17 February 2016
Resigned Mattey, Jeffrey as Secretary
28 May 2010
Appointed Mattey, Leanne Michelle as Director
28 May 2010
Resigned Brandon, Adam Daniel as Director
30 June 2006
Appointed Brandon, Adam Daniel as Director
6 March 2006
Resigned Barnett, Alexander Rael as Secretary
6 March 2006
Appointed Mattey, Jeffrey as Secretary
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, Steven as Director
11 January 2002
Appointed Barnett, Alexander Rael as Secretary
11 January 2002
Appointed Mattey, Alan as Director
11 January 2002
Appointed Barnett, Alexander Rael as Director
11 January 2002
Resigned Bebbington, Harold John as Director
11 January 2002
Resigned Bebbington, Janet Anne as Secretary
11 January 2002
Resigned Bebbington, Janet Anne as Director
25 May 1994
Appointed Bebbington, Harold John as Director
25 May 1993
Appointed Forland, Elaina Beverly as Secretary
25 May 1993
Resigned Forland, Elaina Beverly as Secretary
25 May 1993
Appointed Forland, Howard as Director
25 May 1993
Resigned Forland, Howard as Director
25 May 1993
Appointed Bebbington, Janet Anne as Secretary
25 May 1993
Appointed Bebbington, Janet Anne as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03194996
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 3108671

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Harley Securities Limited
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Powis Street Estates (No. 2) Limited Owns 75–100% of shares
Bournemouth Property Investments Ltd Owns 25–50% of shares
Bournemouth Property Investments One Ltd Owns 25–50% of shares
Orchidbase Limited This company Owns 25–50% of shares
Chappell Investment Properties Limited Owns 75–100% of shares
Extended Investments Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Fivecourts Limited Owns 75–100% of shares
Spinstart Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£45,753,954
Cash
£123,703
Employees
3
Debt Ratio
21%
Current Ratio
6.4x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 2025 £37,655,242 £39,682,697 £37,269,789 £40,270,862 £42,465,918 £43,472,435 £45,753,954
Balance sheet detail
2025202420232022202120202019
Fixed Assets£46,243,293£46,743,293£46,743,293£44,743,293£42,243,293£39,000,240£35,000,240
Current Assets£11,837,113£7,941,381£8,988,336£9,359,790£10,084,554£10,219,673£10,365,381
Cash£123,703£1,848,577£2,951,359£2,209,392£537,780£265,410£88,121
Creditors (< 1 year)£1,863,840£753,898£2,834,262£3,920,022£5,809,661£5,259,665£3,657,371
Net Current Assets£9,973,273£7,187,483£6,154,074£5,439,768£4,274,893£4,960,008£6,708,010
Net Assets£45,753,954£43,472,435£42,465,918£40,270,862£37,269,789£39,682,697£37,655,242
Shareholder Funds£45,753,954£43,472,435£42,465,918£40,270,862£37,269,789£39,682,697£37,655,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts30 November 2025
13 April 2026Confirmation statement with updates8 April 2026
28 August 2025Total exemption full accounts30 November 2024
8 April 2025Confirmation statement with updates8 April 2025
23 August 2024Total exemption full accounts30 November 2023
Show all recent filings

Some other companies at this address

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Axismarket Limited

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