Note Basildon Limited

Active04663100 Private limited company
Incorporated
11 February 2003 (23 years)
Previously known as
DVR Limited (until 15 May 2024)
Industry
Manufacture of electronic components (26110)
Directors
Frida Frykstrand
Accounts type
Group
Region
East of England
Address
Unit 1 Bentalls Business Park
Pipps Hill
Basildon
SS14 3BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
British
Born March 1974 (52)
Frykstrand, Frida
Director · Appointed 4 July 2023
Swedish
Born November 1985
Director · Appointed 4 July 2023
British
Born August 1966 (60)
Officer history (10 former)
6 January 2026
Resigned Newman, Paul Michael as Director
6 January 2026
Appointed Watley, Daniel Andrew as Director
29 September 2025
Appointed Newman, Paul Michael as Director
29 September 2025
Resigned Hellings, David Richard as Director
29 September 2025
Resigned Hellings, David Richard as Secretary
4 July 2023
Resigned Hellings, Richard Phillip as Director
4 July 2023
Appointed Frykstrand, Frida as Director
4 July 2023
Appointed Owen, Neil as Director
4 July 2023
Resigned Gavrilova, Ernesta as Director
4 July 2023
Resigned Hellings, Victoria Irene as Director
4 July 2023
Resigned O'Brien, Anthony John as Director
1 April 2023
Appointed Gavrilova, Ernesta as Director
31 March 2023
Resigned Houser, Pamela Jane as Director
19 June 2014
Appointed Houser, Pamela Jane as Director
22 April 2010
Appointed O'Brien, Anthony John as Director
11 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 February 2003
Appointed Hellings, Richard Phillip as Director
11 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 February 2003
Appointed Hellings, Victoria Irene as Director
11 February 2003
Appointed Hellings, David Richard as Secretary
11 February 2003
Appointed Hellings, David Richard as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05257074
Former controllers (1)
4 July 2023
Ceased Richard Phillip Hellings — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ipro Holdings Limited Owns 75–100% of shares
Ipro Manufacturing Limited Proposed for strike-offOwns 75–100% of shares
Note Haddenham Limited Owns 75–100% of shares
Kasdon (Holdings) Limited Owns 75–100% of shares
Clarydon Electronic Services Limited Owns 75–100% of shares
Kasdon Electronics Limited Owns 75–100% of shares
Note Basildon Limited This company Owns 75–100% of shares
Note Prototyping Limited Owns 75–100% of shares
Note Stonehouse Limited Owns 75–100% of shares
Note Windsor Limited Owns 75–100% of shares

Financials

Net Assets
£5,373,866
Cash
£500,888
Profit
£325,049
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2023 £2,955,573 £3,627,872 £5,048,817 £5,373,866
Balance sheet detail
2023202320212020
Fixed Assets£1,674,123£1,739,531£1,427,723£1,382,048
Current Assets£6,916,100£6,842,215£5,421,609£4,232,162
Debtors£1,940,611£2,194,077£1,858,372£1,624,185
Cash£500,888£557,499£1,353,902£1,410,042
Creditors (< 1 year)£2,760,821£2,471,524£1,919,526
Creditors (> 1 year)£489,463£487,719
Net Current Assets£2,950,085£2,312,636
Net Assets£5,373,866£5,048,817£3,627,872£2,955,573
Shareholder Funds£5,373,866£5,048,817£3,627,872£2,955,573

Turnover£10,916,577
Cost of Sales£6,546,915
Gross Profit£4,369,662
Admin Expenses£2,961,430
Staff Costs£1,957,722£2,395,160£2,148,059
Operating Profit£1,480,413
Profit Before Tax£1,463,071
Tax£1,119(£27,426)£241,113
Profit for Period£325,049£620,558£1,221,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 May 2026Group of companies' accounts31 December 2025
1 April 2026Confirmation statement with no updates12 February 2026
12 January 2026Termination of appointment of a director
12 January 2026Appointment of a director
8 October 2025Termination of appointment of a secretary
Show all recent filings

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