Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Base 3 Systems Limited
- Incorporated
- 24 October 1996 (30 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Helen Louise SkillicornNeil Richard Skillicorn
- Owned by
- Maxine Susan HeppenstallHelen Louise SkillicornJudith Ann Baker
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Stuart House15/17 North Park RoadHarrogateHG1 5PD
Officers 3 active
Officer details are public data from the Companies House register.
Skillicorn, Helen Louise
Director · Appointed 28 January 2015
British
Born August 1973 (53)
Skillicorn, Neil Richard
Director · Appointed 28 January 2015
British
Born March 1971 (55)
British
Born July 1950 (76)
Officer history (14 former)
31 March 2026
Resigned Gatward, Thomas Jack, Mr. as Director
1 April 2023
Appointed Gatward, Thomas Jack, Mr. as Director
20 June 2022
28 January 2015
Appointed Skillicorn, Neil Richard as Director
28 January 2015
Appointed Skillicorn, Helen Louise as Director
28 October 2013
Resigned Skinner, Martin Clive as Director
24 July 2012
Resigned Skillicorn, Helen Louise as Director
24 July 2012
Resigned Skillicorn, Neil Richard as Director
1 November 2011
Appointed Skinner, Martin Clive as Director
8 May 2008
18 October 2003
Appointed Skillicorn, Helen Louise as Director
18 October 2003
Appointed Skillicorn, Neil Richard as Director
23 May 2003
Resigned George, Kim Graeme as Director
21 February 2003
21 February 2003
21 February 2003
4 April 2002
14 January 2002
Resigned Bourgi, Patrick Claude Amedee as Director
8 October 1999
Appointed Bourgi, Patrick Claude Amedee as Director
15 February 1999
24 September 1998
5 November 1996
Resigned Durrant, Patricia Chorlton Prichard as Secretary
5 November 1996
26 October 1996
26 October 1996
Appointed George, Kim Graeme as Director
24 October 1996
24 October 1996
24 October 1996
Appointed Durrant, Patricia Chorlton Prichard as Secretary
24 October 1996
24 October 1996
24 October 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Maxine Susan Heppenstall
Individual · Notified 18 February 2025
Owns 25–50% of shares
British
Born October 1977 (49)
Helen Louise Skillicorn
Individual · Notified 20 June 2022
Owns 50–75% of shares
British
Born August 1973 (53)
Neil Richard Skillicorn
Individual · Notified 20 June 2022
Has significant influence or control
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Former controllers (1)
20 June 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,133,784
- Cash
- £1,022,691
- Debt Ratio
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,329 | £3,927 | £1,210 | £1,591 | £2,182 | £3,892 |
| Current Assets | £1,236,430 | £1,233,226 | £1,171,473 | £1,079,581 | £976,798 | £1,458,992 |
| Debtors | £212,809 | £212,542 | £401,932 | £383,940 | £136,281 | £495,356 |
| Cash | £1,022,691 | £902,701 | £769,541 | £695,641 | £840,517 | £963,636 |
| Creditors (< 1 year) | £126,269 | £187,392 | £148,298 | £103,044 | £350,097 | |
| Net Current Assets | £1,131,898 | £1,106,957 | £984,081 | £931,283 | £873,754 | £1,108,895 |
| Net Assets | £1,133,784 | £1,109,942 | £984,938 | £932,572 | £875,522 | £1,112,048 |
| Shareholder Funds | £1,133,784 | £1,109,942 | £984,938 | £932,572 | £875,522 | £1,112,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Previous accounting period extended | |||
| 13 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 24 October 2025 | Change of details for a person with significant control | |||
| 24 October 2025 | Change of details for a person with significant control |
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