Villabase Limited

Active05718241 Private limited company
Incorporated
22 February 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Nicholas James Parker
Owned by
Nicholas James Parker
Accounts type
Total exemption full
Region
Greater London
Address
26 Chester Road
London
SW19 4TW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Parker, Nicholas James
Director · Appointed 10 October 2018
British
Born May 1970 (56)
Officer history (9 former)
1 January 2024
Resigned Wincham Accountancy Limited as Corporate Secretary
8 August 2021
Appointed Wincham Accountancy Limited as Corporate Secretary
1 August 2021
Resigned Wincham Accountants Limited as Corporate Secretary
10 October 2018
Resigned Roach, Malcolm David as Director
10 October 2018
Resigned Roach, Mark Damion as Director
10 October 2018
Appointed Parker, Nicholas James as Director
1 March 2014
Appointed Roach, Mark Damion as Director
22 February 2012
Appointed Wincham Accountants Limited as Corporate Secretary
22 February 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
1 May 2009
Resigned Companies 4 U Directors Limited as Corporate Director
1 May 2009
Appointed Roach, Malcolm David as Director
20 August 2008
Appointed Companies 4 U Directors Limited as Corporate Director
20 August 2008
Resigned Roach, Malcolm David as Director
20 August 2008
Resigned Roach, Mark Damion as Director
3 April 2007
Appointed Roach, Malcolm David as Director
3 April 2007
Appointed Roach, Mark Damion as Director
3 April 2007
Resigned Companies 4 U Directors Limited as Corporate Director
22 February 2006
Appointed Companies 4 U Directors Limited as Corporate Director
22 February 2006
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Nicholas James Parker
Individual · Notified 10 October 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born May 1970 (56)
Former controllers (1)
10 October 2018
Ceased Malcolm David Roach — Owns 50–75% of shares (as a firm)

Financials

Net Assets
£456,194
Employees
1
Debt Ratio
29%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £497,937 £445,151 £434,327 £436,243 £437,228 £456,194
Balance sheet detail
202420232022202120202019
Fixed Assets£631,644£632,165£633,181£588,572£590,097£585,810
Current Assets£6,866£8,460£3,630£2,752£7,020£11,823
Cash£8,460£3,630£2,752£7,020£11,823
Creditors (< 1 year)£16,791
Creditors (> 1 year)£165,525
Net Current Assets(£9,925)(£194,937)(£196,938)(£154,245)(£144,946)(£87,873)
Net Assets£456,194£437,228£436,243£434,327£445,151£497,937
Shareholder Funds£456,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates25 August 2026
31 May 2026Total exemption full accounts31 August 2025
6 October 2025Confirmation statement with no updates25 August 2025
30 May 2025Micro company accounts31 August 2024
1 October 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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