Basic Design Consultants Limited

Active04222741 Private limited company
Incorporated
24 May 2001 (25 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Sarah Ann Croft
Jonathan Robert Croft
Owned by
Jonathan Robert Croft
Sarah Ann Croft
Accounts type
Micro entity
Region
Wales
Address
3 Crossways Close
Undy
Caldicot
NP26 3FE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Croft, Sarah Ann
Secretary · Appointed 30 September 2002
British
Croft, Sarah Ann
Director · Appointed 30 September 2002
British
Born July 1975 (51)
Croft, Jonathan Robert
Director · Appointed 24 May 2001
British
Born June 1968 (58)
Officer history (5 former)
30 September 2002
Appointed Croft, Sarah Ann as Secretary
30 September 2002
Appointed Croft, Sarah Ann as Director
30 September 2002
Resigned Sefton, Bernard John as Director
30 September 2002
Resigned Ingleson, Stephen Paul as Director
30 September 2002
Resigned Sefton, Bernard John as Secretary
24 May 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
24 May 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
24 May 2001
Appointed Sefton, Bernard John as Secretary
24 May 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
24 May 2001
Appointed Ingleson, Stephen Paul as Director
24 May 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
24 May 2001
Appointed Sefton, Bernard John as Director
24 May 2001
Appointed Croft, Jonathan Robert as Director

Ownership 2 active

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

Jonathan Robert Croft
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Sarah Ann Croft
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£3,345
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2024 2025 £138 £186 £433 £452 £3,345
Balance sheet detail
202520242023202220212020
Fixed Assets£7,452£7,202£10,039£16,848£26,706£38,051
Current Assets£56,610£51,537£63,027£64,569£63,367£23,346
Creditors (< 1 year)£53,998£42,465£47,141£50,308£45,427£38,041
Creditors (> 1 year)£7,091£16,289£26,084£31,190£44,460£23,218
Net Current Assets£2,984£9,539£14,775£17,940(£14,695)
Net Assets£3,345£452£433£186£138
Shareholder Funds£3,345£452£362£433£186£138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates24 May 2026
27 February 2026Micro company accounts31 May 2025
29 May 2025Micro company accounts31 May 2024
27 May 2025Confirmation statement with no updates24 May 2025
30 May 2024Micro company accounts31 May 2023
Show all recent filings

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