Globatron Limited

Active08640264 Private limited company
Incorporated
6 August 2013 (13 years)
Previously known as
Westbound Direct Limited (until 22 March 2019)
Why Play Limited (until 14 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Maria Jesus Vazquez Liston
Owned by
Basebone Group Limited
Basebone Limited
Accounts type
Total exemption full
Region
South East
Address
19 Fortescue Road
19 Fortescue Road
Weybridge
KT13 8XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Vazquez Liston, Maria Jesus
Director · Appointed 21 October 2013
Spanish
Born May 1975 (51)
Officer history (2 former)
21 February 2022
Resigned Holmqvist, Michael as Director
14 April 2014
Appointed Holmqvist, Michael as Director
12 November 2013
Resigned De Beer, Willem Marthinus as Director
21 October 2013
Appointed Vazquez Liston, Maria Jesus as Director
6 August 2013
Appointed De Beer, Willem Marthinus as Director

Ownership 2 active

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

Basebone Group Limited
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Limited Partnership
Basebone Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 8638852

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Profit Before Tax
£0

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2021 2022 2023 2024 2025 (£2,689,695) £492,023 £0 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0
Current Assets£0£534,176£725,140
Debtors£0£504,761£638,240
Cash£0£29,415£86,900
Creditors (< 1 year)£0£42,153£3,414,835
Creditors (> 1 year)£0£0£0
Net Current Assets£0£492,023(£2,689,695)
Net Assets£0£492,023(£2,689,695)
Shareholder Funds£0£0£0£492,023(£2,689,695)

Turnover£0£0£3,417,804
Cost of Sales£0£0£387,787
Gross Profit£0£0£3,030,017
Admin Expenses£2,500£2,616£492,109£5,617£1,281,811
Operating Profit£0£0(£491,511)£3,119,119£1,858,471
Profit Before Tax£0£0(£492,023)£3,181,718£2,160,981
Tax£0£0
Profit for Period£0£0(£492,023)£3,181,718£2,160,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates19 November 2025
16 July 2025Total exemption full accounts31 December 2024
20 November 2024Registered office address changed
19 November 2024Notification of a person with significant control
Show all recent filings

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