Basestation Limited

Active03446788 Private limited company
Incorporated
8 October 1997 (29 years)
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Directors
Justin John Pond
Owned by
Justin John Pond
Accounts type
Total exemption full
Region
North West
Address
9 Castle Hill
Prestbury
Macclesfield
SK10 4AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pond, Justin John
Director · Appointed 1 February 2003
British
Born September 1969 (57)
Pond, Joanne
Secretary · Appointed 1 February 2003
British
Officer history (4 former)
1 February 2003
Appointed Pond, Justin John as Director
1 February 2003
Appointed Pond, Joanne as Secretary
1 February 2003
Resigned Syer, Susan as Secretary
1 February 2003
Resigned Syer, Michael as Director
8 October 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
8 October 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
8 October 1997
Appointed Fncs Limited as Corporate Nominee Director
8 October 1997
Resigned Fncs Limited as Corporate Nominee Director
8 October 1997
Appointed Syer, Susan as Secretary
8 October 1997
Appointed Syer, Michael as Director

Ownership 1 active

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

Justin John Pond
Individual · Notified 6 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born September 1969 (57)
Former controllers (1)
5 April 2023
Ceased Justin Pond — Owns 25–50% of shares

Financials

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2024 £78,646 £171,707 £154,981

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202320222021
Fixed Assets£13,621£19,656£25,458
Current Assets£235,210£306,580£171,525
Cash£16,653£40,149£59,753
Creditors (< 1 year)£59,183£87,862£38,337
Creditors (> 1 year)£34,667£66,667£80,000
Net Current Assets£176,027£218,718£133,188
Net Assets£154,981£171,707£78,646
Shareholder Funds£154,981£171,707£78,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Cessation of a person with significant control
22 October 2026Notification of a person with significant control
20 October 2026Confirmation statement with no updates15 October 2026
30 October 2025Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with no updates15 October 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?