Basis Limited

Active02857130 Private limited company
Incorporated
22 September 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Joseph Henry Badman
Owned by
Dennis Johann Vergne
Accounts type
Total exemption full
Region
Greater London
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Badman, Joseph Henry
Director · Appointed 27 October 2021
British
Born August 1987 (39)
Director · Appointed 31 January 2014
Dutch
Born January 1972 (54)
Officer history (11 former)
27 October 2021
Appointed Badman, Joseph Henry as Director
20 July 2016
Resigned Taylor, Benjamin Peter as Secretary
20 July 2016
Resigned Taylor, Ben Peter as Director
20 July 2016
Resigned Taylor, Ben Peter as Secretary
31 January 2014
Appointed Taylor, Benjamin Peter as Secretary
31 January 2014
Appointed Taylor, Ben Peter as Director
31 January 2014
Appointed Taylor, Ben Peter as Secretary
31 January 2014
Resigned Warmington, Nigel Patrick as Secretary
31 January 2014
Appointed Vergne, Dennis Johann as Director
31 January 2014
Resigned Warmington, Nigel Patrick as Director
31 January 2014
Resigned Jess, Andrew Barry as Director
30 November 2004
Resigned King, David Jonathan as Director
31 August 1994
Resigned Alexander, Richard Laurence as Director
31 August 1994
Appointed Warmington, Nigel Patrick as Secretary
31 August 1994
Resigned Alexander, Richard Laurence as Secretary
22 November 1993
Appointed Alexander, Richard Laurence as Secretary
22 September 1993
Appointed Thomas, Howard as Nominee Secretary
22 September 1993
Appointed Alexander, Richard Laurence as Director
22 September 1993
Appointed King, David Jonathan as Director
22 September 1993
Resigned Tester, William Andrew Joseph as Nominee Director
22 September 1993
Appointed Jess, Andrew Barry as Director
22 September 1993
Appointed Tester, William Andrew Joseph as Nominee Director
22 September 1993
Appointed Warmington, Nigel Patrick as Director
22 September 1993
Resigned Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born January 1972 (54)

Holdings 2

Companies where Basis Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£303,136
Cash
£225,597
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2024 2025 2026 £395,306 £334,223 £303,136
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,551£5,139£5,472£2,535£3,326£2,418£2,342
Current Assets£472,018£739,308£853,447£787,310£464,975£467,099£467,376
Debtors£203,274£545,738£522,217£451,344£289,965£196,950£213,837
Cash£225,597£164,561£268,446£232,077£175,010£270,149£253,539
Creditors (< 1 year)£174,033£408,149£463,008£381,988£228,160£207,216£156,355
Net Current Assets£297,985£331,159£390,439£405,322£236,815£259,883£311,021
Net Assets£303,136£334,223£395,306
Shareholder Funds£303,136£334,223£395,306£407,857£240,141£262,301£313,363

Turnover£555,806£714,920
Cost of Sales£219,827£285,289
Gross Profit£335,979£429,631
Admin Expenses£251,777£283,731
Operating Profit£84,202£145,900
Profit Before Tax£84,615£146,475
Tax£0£87
Profit for Period£84,615£146,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 January 2026
19 June 2026Confirmation statement with no updates14 June 2026
30 June 2025Total exemption full accounts31 January 2025
16 June 2025Confirmation statement with no updates14 June 2025
15 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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