Base Architecture and Design Limited

Active04921249 Private limited company
Incorporated
3 October 2003 (23 years)
Industry
Architectural activities (71111)
Directors
Benjamin Gordon Embrey
Bryn Robert Jones
Owned by
Carl Raymond Huntley
Natasha Jayne Huntley
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1 Nexus
Roushill
Shrewsbury
SY1 1PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Embrey, Benjamin Gordon
Director · Appointed 1 April 2023
British
Born June 1988 (38)
Jones, Bryn Robert
Director · Appointed 1 April 2023
British
Born August 1977 (49)
Director · Appointed 22 March 2004
British
Born February 1973 (53)
Director · Appointed 3 October 2003
British
Born December 1972 (53)
Secretary · Appointed 3 October 2003
British
Officer history (1 former)
29 March 2025
Resigned Reece, Harry George as Director
1 April 2023
Appointed Embrey, Benjamin Gordon as Director
1 April 2023
Appointed Jones, Bryn Robert as Director
1 April 2017
Appointed Reece, Harry George as Director
22 March 2004
Appointed Huntley, Carl Raymond as Director
3 October 2003
Appointed Huntley, Natasha Jayne as Director
3 October 2003
Appointed Huntley, Carl Raymond as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1972 (53)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£180,877
Cash
£46,597
Employees
11
Debt Ratio
57%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £123,161 £281,774 £336,282 £513,189 £259,490 £57,642 £180,877
Balance sheet detail
2026202520242023202220212020
Fixed Assets£119,431£133,517£156,099£116,104£128,336£51,245£50,716
Current Assets£297,259£209,412£445,719£708,085£523,950£600,535£204,151
Debtors£130,551£68,021£211,402£243,975£134,678£97,130£132,598
Cash£46,597£6,809£115,370£278,191£219,666£351,399£401
Creditors (< 1 year)£224,665£186,834£184,169£125,332
Creditors (> 1 year)£0£85,105£108,700£125,902£159,022£180,600£1,560
Net Current Assets£72,594£22,578£229,726£531,711£377,207£416,366£78,819
Net Assets£180,877£57,642£259,490£513,189£336,282£281,774£123,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates1 November 2026
26 June 2026Total exemption full accounts31 March 2026
3 November 2025Confirmation statement with updates1 November 2025
4 June 2025Total exemption full accounts31 March 2025
31 March 2025Termination of appointment of a director
Show all recent filings

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