Base Formula Limited

Active04651254 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Manufacture of essential oils (20530)
Other manufacturing n.e.c. (32990)
Wholesale of perfume and cosmetics (46450)
Directors
Karen Keating
Owned by
Karen Keating
Christopher Paul Keating
Accounts type
Total exemption full
Region
East Midlands
Address
Holistic House 38 & 40 Pate Road
Leicester Road Industrial Estate
Melton Mowbray
LE13 0RG

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Keating, Karen
Director · Appointed 10 July 2015
British
Born November 1968
Keating, Karen
Secretary · Appointed 3 February 2003
British
Director · Appointed 3 February 2003
British
Born January 1965 (61)
Officer history (3 former)
21 July 2016
Resigned Mckellar, Jackie as Director
10 July 2015
Appointed Keating, Karen as Director
10 July 2015
Appointed Mckellar, Jackie as Director
3 February 2003
Appointed Keating, Karen as Secretary
3 February 2003
Appointed Keating, Christopher Paul as Director
31 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Karen Keating
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£511,487)
Cash
£327
Employees
9
Debt Ratio
656%

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£294,958) (£264,183) (£229,617) (£331,405) (£411,895) (£511,487)
Balance sheet detail
202520242023202220212020
Fixed Assets£26,709£31,126£36,047£41,711£47,837£55,054
Current Assets£65,234£84,273£88,170£136,965£107,882£109,449
Debtors£3,089£7,343£43,696£8,739£14,169
Cash£327£327£471£518£287£286
Creditors (< 1 year)£379,736£363,625£344,572£434,131
Creditors (> 1 year)£69,037£37,272£50,000
Net Current Assets(£504,417)(£388,060)(£291,566)(£226,660)(£236,690)(£324,682)
Net Assets(£511,487)(£411,895)(£331,405)(£229,617)(£264,183)(£294,958)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with updates3 April 2026
2 February 2026Confirmation statement with no updates29 January 2026
22 December 2025Total exemption full accounts31 March 2025
18 December 2025Previous accounting period shortened
11 February 2025Confirmation statement with no updates29 January 2025
Show all recent filings

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