Ibase Systems Limited

Active03714758 Private limited company
Incorporated
17 February 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
The Cobb
Muster Point Featherbed Lane
East Hendred
Wantage
OX12 8JF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 1999
British
Born December 1960 (65)
Director · Appointed 20 February 1999
British
Born November 1957
Officer history (9 former)
31 October 2021
Resigned Conder, Julie Wendy as Secretary
17 September 2019
Resigned Kelly, Nigel as Director
5 September 2017
Resigned Blanchet, Daniel Pierre as Director
22 September 2014
Resigned Conder, Martin Philip as Director
1 September 2010
Resigned Blanchet, Daniel Pierre as Secretary
1 September 2010
Appointed Conder, Julie Wendy as Secretary
30 November 2006
Resigned Mclean, Cameron John Stephen as Director
17 July 2006
Appointed Kelly, Nigel as Director
14 July 2005
Appointed Conder, Martin Philip as Director
14 January 2004
Appointed Mclean, Cameron John Stephen as Director
23 November 2000
Appointed Blanchet, Daniel Pierre as Secretary
23 November 2000
Appointed Blanchet, Daniel Pierre as Director
23 November 2000
Resigned Turner, Mark as Secretary
20 February 1999
Appointed Laughlin, Ian Angus as Director
20 February 1999
Appointed Turner, Mark St John as Director
20 February 1999
Appointed Turner, Mark as Secretary
20 February 1999
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
20 February 1999
Resigned 1St Contact Directors Limited as Corporate Nominee Director
17 February 1999
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
17 February 1999
Appointed 1St Contact Directors Limited as Corporate Nominee Director

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. 05483532

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
(£371,303)
Cash
£19,618
Employees
1
Debt Ratio
1922%
Current Ratio
1.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 2026 (£539,755) (£532,241) (£531,083) (£392,406) (£385,243) (£375,337) (£371,303)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£273£1,073£1,370£1,961£270£8£64
Current Assets£20,108£14,536£8,329£6,996£4,236£29,529£29,536
Debtors£490£478£604£916£14,810£29,374
Cash£19,618£14,058£7,725£6,080£14,719£162
Creditors (< 1 year)£17,481£16,743£20,739£27,160£161,286£187,475£195,052
Creditors (> 1 year)£374,203£374,203£374,203£374,203£374,303£374,303£374,303
Net Current Assets£2,627(£2,207)(£12,410)(£20,164)(£157,050)(£157,946)(£165,516)
Net Assets(£371,303)(£375,337)(£385,243)(£392,406)(£531,083)(£532,241)(£539,755)
Shareholder Funds(£392,406)(£531,083)(£532,241)(£539,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts28 February 2026
27 January 2026Confirmation statement with no updates26 January 2026
25 March 2025Total exemption full accounts28 February 2025
11 February 2025Confirmation statement with no updates9 February 2025
23 May 2024Total exemption full accounts29 February 2024
Show all recent filings

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