Westbase Group Limited

Active10349073 Private limited company
Incorporated
27 August 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sacha Rashmi Kakad
Accounts type
Group
Region
Wales
Address
Westbase House
Lodge Way Severn Bridge Industrial Estate
Portskewett
Caldicot
NP26 5PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2022
Also at Control Ltd
British
Born September 1977 (49)
Director · Appointed 27 August 2016
British
Born January 1957 (69)
Director · Appointed 27 August 2016
British
Born October 1978 (48)
Bean, Josephine
Secretary · Appointed 27 August 2016

Ownership 1 active

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

Individual · Notified 27 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1978 (48)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Westbase Group Limited This company
Control Ltd Owns 75–100% of shares
MS (Distribution) UK Ltd Owns 75–100% of shares
Westbase Technology Limited Owns 75–100% of shares
Westbase 247 Ltd Owns 25–50% of shares
Westbase Technology Solutions Limited Owns 75–100% of shares
Wireless Coverage Ltd Owns 50–75% of shares

Financials

Cash
£1,815,106
up £1,778,369 (4841%)
Profit Before Tax
£1,439,956
up £207,270 (17%)
Employees
55
up 7 (15%)
Current Ratio
14.6x
Balance sheet detail
2019
Fixed Assets£500,620
Current Assets£1,856,793
Debtors£41,687
Cash£1,815,106
Creditors (< 1 year)£127,456
Net Current Assets£1,729,337
Shareholder Funds£2,229,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates26 August 2026
23 September 2025Group of companies' accounts31 December 2024
9 September 2025Confirmation statement with no updates26 August 2025
18 October 2024Group of companies' accounts31 December 2023
6 September 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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