Base Interiors Limited

Active04110700 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born September 1976 (50)
Haggin, Emily Jane Kathleen
Secretary · Appointed 1 August 2007
British
Director · Appointed 20 November 2000
British
Born October 1968 (58)
Officer history (3 former)
1 August 2023
Appointed Haggin, Emily Jane Kathleen as Director
1 August 2007
Appointed Haggin, Emily Jane Kathleen as Secretary
31 July 2007
Resigned Moloney, James Patrick as Secretary
5 August 2001
Appointed Moloney, James Patrick as Secretary
28 June 2001
Resigned Howard, Martine Clare as Director
20 November 2000
Appointed Moloney, Stephen James as Director
20 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2000
Appointed Howard, Martine Clare as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Without Share Capital
Reg. no. 13736811

Holdings 1

Companies where Base Interiors Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
4 July 2022
Ceased Stephen James Moloney — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£476,938
Cash
£551,152
Employees
12
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2025 £2,212,318 £616,530 £476,938
Balance sheet detail
202520232022
Fixed Assets£86,956£914£4,810
Current Assets£757,585£1,256,991£3,438,290
Cash£551,152£816,473£2,446,004
Creditors (< 1 year)£348,340£641,375£1,230,020
Net Current Assets£409,245£615,616£2,208,270
Net Assets£476,938£616,530£2,212,318
Shareholder Funds£476,938£616,530£2,212,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Total exemption full accounts31 March 2025
10 December 2025Confirmation statement with no updates14 November 2025
2 January 2025Total exemption full accounts31 March 2024
14 November 2024Confirmation statement with no updates14 November 2024
6 November 2024Director's details changed
Show all recent filings

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