Base 8 Innovations Limited

Active09948561 Private limited company
Incorporated
13 January 2016 (10 years)
Previously known as
Base8 Creative Limited (until 17 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Lee Graham Jakubik
David Jon Brewster
Gary Robert Brown
Owned by
Gary Robert Brown
David Jon Brewster
Accounts type
Micro entity
Region
East Midlands
Address
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PM

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Jakubik, Lee Graham
Director · Appointed 1 October 2023
British
Born February 1978 (48)
Brewster, David Jon
Director · Appointed 1 July 2016
British
Born June 1970 (56)
Brown, Gary Robert
Director · Appointed 1 July 2016
British
Born March 1968 (58)
Officer history (2 former)
11 December 2023
Resigned Hutton, Michael John as Director
1 October 2023
Appointed Jakubik, Lee Graham as Director
1 June 2020
Resigned Underwood, Martin as Director
2 January 2018
Appointed Hutton, Michael John as Director
1 July 2016
Appointed Brewster, David Jon as Director
1 July 2016
Appointed Brown, Gary Robert as Director
13 January 2016
Appointed Underwood, Martin as Director

Ownership 2 active

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

Gary Robert Brown
Individual · Notified 26 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
David Jon Brewster
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Former controllers (1)
2 July 2020
Ceased Martin Underwood — Owns 75–100% of shares

Financials

Net Assets
£114,161
Employees
6
Debt Ratio
44%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £34,997 £39,024 £62,406 £80,654 £114,161
Balance sheet detail
202420232022202120202019
Fixed Assets£668£669£948£851£3,185£1,410
Current Assets£203,178£173,653£158,788£143,958£130,392£100,496
Creditors (< 1 year)£76,658£70,427£63,163£61,618£48,580£49,688
Creditors (> 1 year)£14,167£24,173£34,167£44,167£50,000
Net Current Assets£127,660£104,158£95,625£82,340£81,812£50,808
Net Assets£114,161£80,654£62,406£39,024£34,997
Shareholder Funds£114,161£80,654£62,406£39,024£34,997£52,218

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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