Base Botanics Limited

Active04490520 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Environmental consulting activities (74901)
Directors
Roger James Robinson
Owned by
Roger James Robinson
Accounts type
Micro entity
Address
Howberry
Lower Wych
Malpas
SY14 7JX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Robinson, Patricia
Secretary · Appointed 17 October 2005
British
Robinson, Roger James
Director · Appointed 19 July 2002
British
Born June 1974 (52)
Officer history (3 former)
17 October 2005
Appointed Robinson, Patricia as Secretary
17 October 2005
Resigned Tomlinson, Michael as Secretary
19 July 2002
Appointed Robinson, Roger James as Director
19 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 July 2002
Appointed Tomlinson, Michael as Secretary

Ownership 1 active

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

Roger James Robinson
Individual · Notified 7 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1974 (52)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£750
Debt Ratio
98%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2025 £54,656 £56,299 £13,718 £951 £750
Balance sheet detail
202520242023202220212020
Fixed Assets£35,450£50,436£39,553£44,832£43,592£51,382
Current Assets£3,114£11,717£599£32,865£132,714£61,655
Creditors (< 1 year)£40,415£48,194£28,105£36,921£88,674£18,381
Creditors (> 1 year)£888£17,145£11,096£27,058£31,333£40,000
Net Current Assets(£33,812)(£27,506)(£4,056)£44,040£43,274
Net Assets£750£951£13,718£56,299£54,656
Shareholder Funds£750£144£951£13,718£56,299£54,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates11 July 2026
23 December 2025Micro company accounts31 July 2025
15 July 2025Confirmation statement with no updates11 July 2025
28 April 2025Micro company accounts31 July 2024
14 August 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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