Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Base Structures UK Ltd
- Incorporated
- 20 November 2012 (13 years)
- Previously known as
- Hornbeam Finance Limited (until 22 May 2018)Pma Biotel Ltd (until 7 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Fraser Henry ShirleyRachel WintertonMark Adrian Stewart Smith
- Owned by
- Mark Adrian Stewart SmithAndrew Frank TraynorMatthew James Dosdson
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 4 King SquareBridgwaterTA6 3YF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Shirley, Fraser Henry
Director · Appointed 1 January 2024
British
Born May 1975 (51)
Winterton, Rachel
Director · Appointed 3 June 2019
British
Born July 1978 (48)
Smith, Mark Adrian Stewart
Director · Appointed 3 January 2017
British
Born July 1959 (67)
Traynor, Andrew Frank
Director · Appointed 12 December 2016
British
Born July 1965 (61)
Officer history (6 former)
18 April 2024
1 January 2024
Appointed Shirley, Fraser Henry as Director
3 June 2019
Appointed Winterton, Rachel as Director
3 January 2017
Appointed Smith, Mark Adrian Stewart as Director
14 December 2016
Resigned Smith, Mark Adrian Stewart as Director
12 December 2016
Appointed Traynor, Andrew Frank as Director
12 December 2016
25 November 2016
25 November 2016
Resigned Traynor, Andrew Frank as Director
3 October 2016
Appointed Smith, Mark Adrian Stewart as Director
3 October 2016
Appointed Traynor, Andrew Frank as Director
10 April 2013
10 April 2013
20 November 2012
20 November 2012
20 November 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Adrian Stewart Smith
Individual · Notified 21 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Andrew Frank Traynor
Individual · Notified 21 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Matthew James Dosdson
Individual · Notified 21 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)
Former controllers (1)
21 December 2016
Financials
Balance sheet as at 30 November 2025 · unaudited abridged accounts
- Net Assets
- £811,010
- Cash
- £250,076
- Employees
- 8
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £27,365 | £5,527 | £2,793 | £2,757 | £19,251 | £36,867 | £54,483 |
| Current Assets | £1,210,905 | £1,413,470 | £1,188,249 | £728,659 | £918,687 | £782,678 | £1,015,316 |
| Debtors | £875,829 | £969,996 | £949,500 | £351,939 | £417,727 | £314,754 | £820,817 |
| Cash | £250,076 | £441,224 | £236,749 | £374,720 | £498,960 | £465,924 | £192,499 |
| Creditors (< 1 year) | £420,419 | £711,944 | £577,389 | £173,968 | £280,939 | £165,502 | £427,992 |
| Creditors (> 1 year) | £0 | £49,167 | |||||
| Net Current Assets | £790,486 | £701,526 | £610,860 | £554,691 | £637,748 | £617,176 | £587,324 |
| Net Assets | £811,010 | £705,671 | £613,122 | £656,999 | £604,876 | ||
| Shareholder Funds | £811,010 | £705,671 | £613,122 | £557,448 | £656,999 | £604,876 | £641,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 30 April 2026 | Satisfaction of a charge in full | |||
| 10 February 2026 | Satisfaction of a charge in full | |||
| 16 November 2025 | Confirmation statement with updates | 15 November 2025 | ||
| 8 August 2025 | Unaudited abridged accounts | 30 November 2024 |
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