Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Base Sport Ltd
- Incorporated
- 7 February 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 12 Hammersmith GroveLondonW6 7AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2019
American
Born June 1971 (55)
Director · Appointed 1 July 2019
Irish
Born August 1982 (44)
Director · Appointed 1 March 2007
Australian
Born January 1974 (52)
Director · Appointed 7 February 2002
British
Born October 1955 (71)
Officer history (4 former)
1 July 2019
1 July 2019
1 July 2019
Resigned Dunne, Virginia as Secretary
11 September 2017
Appointed Dunne, Virginia as Secretary
29 March 2017
1 March 2007
7 February 2002
7 February 2002
7 February 2002
7 February 2002
7 February 2002
7 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11877569
Former controllers (1)
7 June 2019
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Base Sport Holdings Limited Owns 75–100% of shares
Base Sport Ltd This company Owns 75–100% of shares
Base Soccer Agency Limited Owns 75–100% of shares
Base Soccer East Europe Limited Owns 75–100% of shares
Base Soccer Europe Limited Owns 75–100% of shares
Base Soccer Italy Limited Owns 75–100% of shares
Caa Base Limited Owns 75–100% of shares
Time Management Global Limited Owns 75–100% of shares
Portas Consulting Group Limited Owns 75–100% of shares
Portas Consulting Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · group accounts
- Net Assets
- £140,055
- Cash
- £0
- Profit
- £772
- Debt Ratio
- 97%
- Current Ratio
- 1.0x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £68,796 | £68,796 | £68,796 | |
| Current Assets | £5,217,375 | £5,231,106 | £5,232,506 | £5,231,269 |
| Debtors | £5,217,375 | £5,218,775 | £5,217,508 | |
| Cash | £0 | £13,731 | £13,731 | £13,761 |
| Creditors (< 1 year) | £5,146,116 | £5,160,619 | £5,163,401 | £5,155,134 |
| Net Current Assets | £71,259 | £70,487 | £69,105 | £76,135 |
| Net Assets | £140,055 | |||
| Shareholder Funds | £140,055 | £139,283 | £137,901 | £144,931 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 9 February 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Group of companies' accounts | 30 September 2024 | ||
| 13 February 2025 | Confirmation statement with updates | 7 February 2025 | ||
| 22 October 2024 | Cessation of a person with significant control |
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