Firmbase Construction Limited

Active03618323 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Construction of commercial buildings (41201)
Directors
Lesley Bowles
Controlled by
Lesley Bowles
Accounts type
Micro entity
Region
East of England
Address
Maulak Chambers
The Centre High Street
Halstead
CO9 2AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bowles, David John
Secretary · Appointed 21 November 2007
British
Bowles, Lesley
Director · Appointed 19 August 1998
British
Born March 1957 (69)
Officer history (3 former)
21 November 2007
Appointed Bowles, David John as Secretary
21 November 2007
Resigned Bowles, Adrian as Secretary
19 August 1998
Appointed Bowles, Lesley as Director
19 August 1998
Appointed Brewer, Suzanne as Nominee Secretary
19 August 1998
Resigned Brewer, Suzanne as Nominee Secretary
19 August 1998
Appointed Brewer, Kevin, Dr as Nominee Director
19 August 1998
Resigned Brewer, Kevin, Dr as Nominee Director
19 August 1998
Appointed Bowles, Adrian as Secretary

Ownership 1 active

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

Lesley Bowles
Individual · Notified 19 August 2016
Has significant influence or control
British
Born March 1957 (69)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£5,909
Debt Ratio
77%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£21,542) (£20,835) £1,217 £13,615 £4,786 £5,909
Balance sheet detail
202520242023202220212020
Fixed Assets£12,103£15,987£21,137£27,973£16,712£13,477
Current Assets£13,907£17,625£23,140£45,231£31,698£48,437
Creditors (< 1 year)£17,675£23,119£15,719£47,849£44,522£63,456
Creditors (> 1 year)£646£5,707£14,943£24,138£24,723£20,000
Net Current Assets(£3,768)(£5,494)£7,421(£2,618)(£12,824)(£15,019)
Net Assets£5,909£4,786£13,615£1,217(£20,835)(£21,542)
Shareholder Funds£5,909£4,786£13,615£1,217(£20,835)(£21,542)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates19 August 2026
30 August 2025Confirmation statement with no updates19 August 20253
30 May 2025Micro company accounts31 August 20245
19 August 2024Confirmation statement with no updates19 August 20243
30 May 2024Micro company accounts31 August 2023
Show all recent filings

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