Basis UK Limited

Active05268469 Private limited company

What Basis UK say about themselves

“Our history, your guarantee. Over 20 Years of Excellence at the Service of Energy. With 20 years of experience and over 200 specialized engineers, we provide”

— from basisuk.co.uk
Incorporated
25 October 2004 (22 years)
Industry
Technical testing and analysis (71200)
Environmental consulting activities (74901)
Quantity surveying activities (74902)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Victoria Jalba
Martino Giuseppe Alessandro Cartella
Accounts type
Micro entity
Region
East of England
Address
2 Park Road
Suite 2
Peterborough
PE1 2GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2021
British
Born November 1944
Cartella, Martino Giuseppe Alessandro
Secretary · Appointed 17 April 2019
Officer history (19 former)
17 May 2021
17 May 2021
Resigned Gray, Suzanne Rachael as Director
17 April 2019
Appointed Cartella, Martino Giuseppe Alessandro as Secretary
29 September 2015
Appointed Gray, Suzanne Rachael as Director
25 September 2015
Resigned Versos Secretaries Limited as Corporate Secretary
25 September 2015
Resigned Gilfillan, Andrew James as Director
25 September 2015
Resigned Versos Directors Limited as Corporate Director
27 July 2015
Resigned Hazzard, Richard Peter as Director
27 July 2015
Appointed Gilfillan, Andrew James as Director
18 November 2013
Appointed Hazzard, Richard Peter as Director
18 November 2013
Appointed Versos Secretaries Limited as Corporate Secretary
18 November 2013
Resigned Woodford Services Limited as Corporate Secretary
18 November 2013
Appointed Versos Directors Limited as Corporate Director
18 November 2013
Resigned Mocanu, Andreea Ecaterina as Director
12 June 2013
Appointed Mocanu, Andreea Ecaterina as Director
12 June 2013
Resigned Woodford Directors Limited as Corporate Director
12 May 2013
Resigned Hulme, Douglas James Morley as Director
14 March 2011
Appointed Woodford Directors Limited as Corporate Director
14 March 2011
Appointed Woodford Services Limited as Corporate Secretary
14 March 2011
Appointed Hulme, Douglas James Morley as Director
14 March 2011
Resigned Kelly, Stephen John as Director
14 March 2011
Resigned Newberry, Robert John as Director
14 March 2011
Resigned Cjb Secretarial Limited as Corporate Secretary
1 October 2008
Resigned Castiglione, Salvatore as Director
4 July 2008
Appointed Newberry, Robert John as Director
1 July 2008
Resigned Steele, Murray Alexander as Director
1 July 2008
Resigned Steele, Murray Alexander as Secretary
1 July 2008
Appointed Cjb Secretarial Limited as Corporate Secretary
1 July 2008
Appointed Kelly, Stephen John as Director
31 December 2006
Resigned Lennie, Paul Richard as Secretary
31 December 2006
Resigned Lennie, Paul Richard as Director
20 December 2006
Appointed Steele, Murray Alexander as Director
20 December 2006
Appointed Steele, Murray Alexander as Secretary
25 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2004
Appointed Lennie, Paul Richard as Secretary
25 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
25 October 2004
Appointed Lennie, Paul Richard as Director
25 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director
25 October 2004
Appointed Castiglione, Salvatore as Director
25 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Victoria Jalba
Individual · Notified 1 July 2026
Owns 25–50% of shares
Romanian
Born July 1989 (37)
Individual · Notified 18 May 2021
Owns 50–75% of shares
British
Born November 1944
Former controllers (4)
30 June 2026
Ceased Victoria Jalba — Right to appoint and remove directors
22 May 2024
Ceased Eleonora Iachim — Owns 25–50% of shares
19 May 2021
Ceased Eleonora Iachim — Owns 75–100% of shares
18 May 2021
Ceased Leaven4b S.R.L. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£544,863
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £370,075 £380,598 £422,000 £456,133 £473,271 £512,242 £544,863
Balance sheet detail
2025202420232022202120202019
Current Assets£4,052,791£3,783,042£2,840,629£2,930,942£3,041,397£2,341,988£2,084,998
Debtors£2,529,657£1,313,230£1,785,075
Cash£511,740£1,028,758£299,923
Creditors (< 1 year)£3,451,050£3,233,158£2,326,888£1,505,714£2,572,327£1,886,872£1,622,934
Creditors (> 1 year)£56,878£37,642£40,470£969,095£47,070£74,518£91,989
Net Current Assets£601,741£549,884£513,741£1,425,228£469,070£455,116£462,064
Net Assets£544,863£512,242£473,271£456,133£422,000£380,598£370,075
Shareholder Funds£544,863£512,242£473,271£456,133£422,000£380,598£370,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Micro company accounts31 December 2025
1 July 2026Cessation of a person with significant control
1 July 2026Notification of a person with significant control
15 February 2026Confirmation statement with no updates15 February 2026
5 August 2025Micro company accounts31 December 2024
Show all recent filings

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