Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Base52 Ltd
- Incorporated
- 28 August 2003 (23 years)
- Industry
- Accounting and auditing activities (69201) Tax consultancy (69203)
- Owned by
- 3E's Accountants Group Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 930 BancroftHitchinSG5 1LE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born October 1979 (47)
Director · Appointed 5 May 2022
British
Born December 1984 (41)
Officer history (9 former)
1 August 2026
31 October 2022
Resigned Mcbreen, Frederick James as Director
12 May 2022
Appointed Mcbreen, Frederick James as Director
5 May 2022
5 May 2022
Resigned Peart, Stewart as Secretary
5 May 2022
Resigned Mcbreen, Frederick James as Director
14 February 2022
Appointed Peart, Stewart as Secretary
14 February 2022
Resigned Richards, Delyth as Secretary
19 March 2021
Appointed Richards, Delyth as Secretary
19 March 2021
Resigned Mcbreen, Karen Lindsey as Secretary
29 September 2006
15 September 2006
15 September 2006
Appointed Mcbreen, Karen Lindsey as Secretary
28 August 2003
28 August 2003
28 August 2003
28 August 2003
28 August 2003
28 August 2003
28 August 2003
Appointed Mcbreen, Frederick James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
3E's Accountants Group Limited
Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
5 May 2022
Ceased Frederick James Mcbreen — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £105,898
- Cash
- £137,189
- Employees
- 8
- Debt Ratio
- 41%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,139 | £3,083 | £4,456 | £5,769 | £21,785 | £26,742 |
| Current Assets | £177,534 | £133,735 | £112,884 | £85,991 | £121,423 | £52,608 |
| Debtors | £35,222 | £30,861 | £34,281 | £25,173 | £34,421 | £30,323 |
| Cash | £137,189 | £97,011 | £72,174 | £60,818 | £87,002 | £22,285 |
| Creditors (< 1 year) | £62,942 | £70,499 | £54,841 | £43,660 | £82,725 | £49,003 |
| Creditors (> 1 year) | £10,833 | £20,833 | £30,833 | £30,833 | £50,537 | £29,850 |
| Net Current Assets | £114,592 | £63,236 | £58,043 | £42,331 | £38,698 | £3,605 |
| Net Assets | £105,898 | £44,179 | £30,359 | £16,349 | £7,896 | (£1,459) |
| Shareholder Funds | £105,898 | £44,179 | £30,359 | £7,896 | (£1,459) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director | |||
| 31 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 27 January 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 3 February 2025 | Confirmation statement with updates | 22 January 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →