Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Basement Systems Limited
- Incorporated
- 9 January 2001 (25 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 1 Drake MewsGadbrook ParkNorthwichCW9 7XF
Officers 3 active
Officer details are public data from the Companies House register.
Worth, Grace
Secretary · Appointed 22 July 2025
Director · Appointed 22 July 2025
British
Born July 1991 (35)
Director · Appointed 6 March 2001
British
Born June 1961 (65)
Officer history (6 former)
22 July 2025
22 July 2025
22 July 2025
Appointed Worth, Grace as Secretary
31 December 2004
31 December 2004
31 December 2004
30 September 2004
30 September 2004
6 March 2001
6 March 2001
6 March 2001
6 March 2001
6 March 2001
9 January 2001
9 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3230356
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Timberwise Holdings Limited Owns 75–100% of shares
The Basement Sump & Pump Company Limited Owns 75–100% of shares
Timberwise (UK) Limited Owns 75–100% of shares
Basement Systems Limited This company Owns 75–100% of shares
Wise Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | ||||||
| Net Assets | £2 | ||||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | |
| Turnover | £0 | ||||||
| Profit Before Tax | £0 | ||||||
| Tax | £0 | ||||||
| Profit for Period | £0 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 July 2025 | Termination of appointment of a secretary | |||
| 23 July 2025 | Appointment of a secretary |
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