Base Build Services Limited

Active05632760 Private limited company
Incorporated
23 November 2005 (20 years)
Industry
Other construction installation (43290)
Directors
Simon John Kennedy
Controlled by
John Mcweeney
Brendan Mcweeney
Accounts type
Full
Region
Greater London
Address
27 Abbey Road
London
NW10 7SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Kennedy, Simon John
Director · Appointed 20 September 2018
British
Born October 1976 (50)
Mcweeney, John
Secretary · Appointed 24 July 2014
Director · Appointed 1 April 2006
Irish
Born June 1968 (58)
Director · Appointed 24 November 2005
British
Born December 1972 (53)
Officer history (3 former)
20 September 2018
Appointed Kennedy, Simon John as Director
24 July 2014
Appointed Mcweeney, John as Secretary
24 July 2014
Resigned Mcweeney, Jacqueline as Secretary
1 April 2006
Appointed Mcweeney, John as Director
24 November 2005
Appointed Mcweeney, Brendan as Director
24 November 2005
Appointed Mcweeney, Jacqueline as Secretary
24 November 2005
Resigned Highstone Secretaries Limited as Corporate Secretary
24 November 2005
Resigned Highstone Directors Limited as Corporate Director
23 November 2005
Appointed Highstone Secretaries Limited as Corporate Secretary
23 November 2005
Appointed Highstone Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born June 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born December 1972 (53)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£11,137,415
Cash
£15,224,565
Turnover
£119,216,853
Profit Before Tax
£3,706,653
Employees
30
Current Ratio
1.2x
Profit Margin
3%
Return on Equity
25%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2022 2024 £68,708,430 £119,216,853
Balance sheet detail
20242022
Fixed Assets£654,007£1,004,539
Current Assets£61,510,469£34,009,954
Cash£15,224,565£9,619,075
Creditors (< 1 year)£51,027,061£26,758,021
Net Current Assets£10,483,408£7,251,933
Net Assets£11,137,415£8,256,472
Shareholder Funds£11,137,415£8,256,472

Turnover£119,216,853£68,708,430
Cost of Sales£110,271,190£62,619,197
Gross Profit£8,945,663£6,089,233
Admin Expenses£5,200,126£4,053,500
Staff Costs£2,629,997£2,247,725
Operating Profit£3,745,537£2,035,733
Profit Before Tax£3,706,653£2,035,790
Tax£966,149£408,235
Profit for Period£2,740,504£1,627,555

Filings 62

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates23 November 2025
17 February 2026Director's details changed
30 September 2025Full accounts31 December 2024
25 November 2024Confirmation statement with no updates23 November 2024
12 October 2024Full accounts31 December 2023
Show all 62 filings

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