Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Base Mix Limited
- Incorporated
- 5 December 2002 (23 years)
- Industry
- Manufacture of ready-mixed concrete (23630)
- Directors
- Paul Macgregor
- Owned by
- Paul Macgregor
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 11/12 Hallmark Trading CentreFourth WayWembleyHA9 0LB
Officers 1 active
Officer details are public data from the Companies House register.
Macgregor, Paul
Director · Appointed 6 December 2002
British
Born August 1974 (52)
Officer history (3 former)
9 June 2016
Resigned Constable, Ian as Secretary
6 December 2002
Appointed Macgregor, Paul as Director
6 December 2002
Appointed Constable, Ian as Secretary
6 December 2002
6 December 2002
5 December 2002
5 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Macgregor
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Holdings 1
Companies where Base Mix Limited is registered as a person with significant control
Owns 25–50% of shares
In liquidation
Former controllers (1)
1 February 2023
Ceased Lauren Theresa Childs — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £772,495
- Cash
- £159,050
- Employees
- 11
- Debt Ratio
- 62%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,233,125 | £1,313,875 | £1,047,926 | £1,079,624 |
| Current Assets | £821,202 | £632,508 | £937,814 | £411,443 |
| Debtors | £662,152 | £505,339 | £418,757 | £222,413 |
| Cash | £159,050 | £116,340 | £503,228 | £189,030 |
| Creditors (< 1 year) | £617,503 | £641,636 | £454,542 | |
| Creditors (> 1 year) | £197,097 | £344,285 | £646,705 | £496,310 |
| Net Current Assets | (£66,103) | £15,005 | £296,178 | (£43,099) |
| Net Assets | £772,495 | £769,728 | £520,170 | £371,036 |
| Shareholder Funds | £769,728 | £520,170 | £371,036 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Amended accounts | 31 January 2025 | ||
| 31 October 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 4 June 2026 | Director's details changed | |||
| 4 June 2026 | Registered office address changed | |||
| 4 June 2026 | Change of details for a person with significant control |
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