Basonas Limited

Active04963678 Private limited company
Incorporated
13 November 2003 (22 years)
Industry
Marine fishing (03110)
Directors
Francisco-Jose Rodriguez-Blanco
Owned by
Francisco-Jose Rodriguez-Blanco
Accounts type
Total exemption full
Region
South East
Address
Viewlands
Coldharbour
Dorking
RH5 6HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Rodriguez-Blanco, Francisco-Jose
Director · Appointed 1 February 2007
Spanish
Born February 1980 (46)
Officer history (6 former)
26 August 2015
Resigned Rodriguez-Blanco, Juan-Antonio as Secretary
26 August 2015
Resigned Rodriguez Blanco, Juan Antonio as Director
2 December 2009
Resigned Sampedro-Blanco, Jose as Director
2 December 2009
Appointed Rodriguez Blanco, Juan Antonio as Director
2 December 2009
Appointed Rodriguez-Blanco, Juan-Antonio as Secretary
2 December 2009
Resigned Sampedro-Blanco, Jose as Secretary
1 February 2007
Appointed Sampedro-Blanco, Jose as Director
1 February 2007
Appointed Rodriguez-Blanco, Francisco-Jose as Director
1 February 2007
Resigned Santos Rego, Jose Ramon as Director
13 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 November 2003
Appointed Santos Rego, Jose Ramon as Director
13 November 2003
Appointed Sampedro-Blanco, Jose as Secretary

Ownership 1 active

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

Francisco-Jose Rodriguez-Blanco
Individual · Notified 1 June 2016
Owns 25–50% of shares
Spanish
Born February 1980 (46)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Basonas Limited This company
Ondar Fishing Company Limited Owns 75–100% of shares
Noah Marine Limited Owns 25–50% of shares

Financials

Net Assets
£5,469,176
Cash
£3,146,213
Current Ratio
8.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,343,839 £4,002,987 £4,451,052 £4,870,539 £5,100,425 £5,469,176
Balance sheet detail
202420232022202120202019
Fixed Assets£1,173,215£1,253,597£1,351,549£1,470,920£813,448£814,503
Current Assets£4,896,155£4,225,241£4,100,941£4,655,598£3,501,570£2,891,246
Debtors£1,473,058£1,829,281£1,200,957£1,008,873
Cash£3,146,213£2,761,482£2,612,013£2,823,252£2,293,161£1,864,764
Creditors (< 1 year)£600,194£378,413£581,951£1,675,466£312,031£361,910
Net Current Assets£4,295,961£3,846,828£3,518,990£2,980,132£3,189,539£2,529,336
Net Assets£5,469,176£5,100,425£4,870,539£4,451,052£4,002,987£3,343,839
Shareholder Funds£4,870,539£4,451,052£4,002,987£3,343,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates4 March 2026
25 September 2025Total exemption full accounts31 December 2024
28 March 2025Confirmation statement with no updates4 March 2025
12 November 2024Confirmation statement with no updates4 March 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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