Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Base Build Services Holdings Limited
- Incorporated
- 27 February 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Mcweeney
- Owned by
- John McweeneyBrendan Mcweeney
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Abbey RoadPark RoyalLondonNW10 7SJ
Officers 3 active
Officer details are public data from the Companies House register.
Mcweeney, John
Secretary · Appointed 24 July 2014
Irish
Born December 1972 (53)
Mcweeney, John
Director · Appointed 27 February 2014
British
Born June 1968 (58)
Officer history (1 former)
24 July 2014
Appointed Mcweeney, John as Secretary
27 February 2014
27 February 2014
Appointed Mcweeney, John as Director
27 February 2014
27 February 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Mcweeney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born June 1968 (58)
Irish
Born December 1972 (53)
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £6,291,329
- Cash
- £735,206
- Profit
- £1,553,689
- Employees
- 30
- Current Ratio
- 2.1x
- Return on Equity
- 25%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 |
| Current Assets | £12,235,952 | £15,237,152 | £3,751,142 |
| Cash | £735,206 | £12,736,532 | £1,251,142 |
| Creditors (< 1 year) | £5,944,625 | £10,307,514 | £616,404 |
| Net Current Assets | £6,291,327 | £4,929,638 | £3,134,738 |
| Net Assets | £6,291,329 | £4,929,640 | £3,134,740 |
| Shareholder Funds | £6,291,329 | £4,929,640 | £3,134,740 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 20 March 2026 | Other filing | |||
| 9 March 2026 | Replacement filing of Confirmation Statement | 27 February 2017 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 May 2025 | Compulsory strike-off action has been discontinued |
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