Base London Limited

Active03050680 Private limited company
Incorporated
27 April 1995 (31 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 5 Salisbury House
Wheatfield Way
Hinckley
LE10 1YG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 May 2025
Resigned Lay, Jolene as Director
30 May 2025
Resigned Knighton, John Christopher as Director
30 April 2021
Resigned Husted, Mark as Director
29 January 2016
Appointed Lay, Jolene as Director
27 April 2011
Appointed Husted, Mark as Director
11 April 2011
Resigned Cartwright, Ian James as Director
26 February 2010
Resigned Howell, Christopher as Director
26 May 2009
Appointed Howell, Christopher as Director
27 March 2009
Appointed Conibere, David Ernest as Director
31 March 2008
Resigned Howell, Christopher as Director
23 March 2006
Appointed Howell, Christopher as Director
23 March 2006
Resigned Conibere, David Ernest as Director
23 March 2006
Resigned Verona, Marc Simon as Director
7 June 2004
Resigned Husted, Mark as Director
1 December 2002
Appointed Knighton, John Christopher as Director
1 December 2002
Appointed Husted, Mark as Director
1 December 2002
Appointed Cartwright, Ian James as Director
25 November 2002
Resigned Duley, Ian Charles as Director
9 May 2002
Resigned Duley, Ian Charles as Secretary
9 May 2002
Appointed Knighton, John Christopher as Secretary
27 April 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 April 1995
Appointed Duley, Ian Charles as Secretary
27 April 1995
Appointed Duley, Ian Charles as Director
27 April 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 April 1995
Appointed Conibere, David Ernest as Director
27 April 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 April 1995
Appointed Verona, Marc Simon as Director
27 April 1995
Appointed Waterlow Secretaries 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
Limited Company
Reg. no. 03798874

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Base London International Limited Holds 75–100% of voting rights
Base London Limited This company Owns 75–100% of shares
Ikon Footwear Limited Owns 75–100% of shares

Financials

Net Assets
£1,798,922
Cash
£902,885
Employees
6
Debt Ratio
14%
Current Ratio
7.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £2,815,466 £2,552,539 £2,071,907 £1,798,922
Balance sheet detail
20252024202320212020
Fixed Assets£0£43,250£82,983£104,904
Current Assets£2,091,829£2,369,903£2,834,413£3,124,736
Debtors£1,178,532£150,251£1,216,040£665,452
Cash£902,885£1,763,650£1,036,208£1,269,188
Creditors (< 1 year)£292,907£336,625£379,935£356,815£405,248
Net Current Assets£1,798,922£2,033,278£2,477,598£2,719,488
Net Assets£1,798,922£2,071,907£2,552,539£2,815,466
Shareholder Funds£1,798,922£2,071,907£2,552,539£2,815,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Satisfaction of a charge in full
12 August 2026Satisfaction of a charge in full
18 March 2026Confirmation statement with no updates12 March 2026
5 November 2025Unaudited abridged accounts31 May 2025
19 June 2025Registered office address changed
Show all recent filings

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