What Base Station say about themselves
“We design and build websites and web applications using Laravel, Craft CMS, Statamic and WordPress. UX-led, fast and scalable solutions.”
Base Station (Edinburgh) Limited
- Incorporated
- 8 February 2002 (24 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- David Mark Wrench
- Owned by
- David Mark WrenchPaul Frederick Morris
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 6B Newhailes Business ParkNewhailes RoadMusselburghEH21 6RH
Website & contact details
- Website
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wrench, David Mark
Director · Appointed 6 April 2025
British
Born October 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Mark Wrench
Individual · Notified 26 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Paul Frederick Morris
Individual · Notified 10 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Former controllers (2)
26 October 2026
Ceased Ewan Eric Morris — Owns 25–50% of shares
11 November 2019
Ceased Ewan Eric Morris — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £324
- Employees
- 6
- Debt Ratio
- 100%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £22,904 | £30,231 | £48,345 | £25,181 |
| Current Assets | £71,319 | £64,678 | £124,784 | £186,152 |
| Creditors (< 1 year) | £48,457 | £46,125 | £98,309 | £127,358 |
| Creditors (> 1 year) | £45,442 | £48,070 | £51,761 | £55,131 |
| Net Current Assets | £22,862 | £18,553 | £26,475 | £58,794 |
| Net Assets | £324 | £714 | £23,059 | £28,844 |
| Shareholder Funds | £324 | £714 | £23,059 | £28,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 26 March 2026 | Replacement filing for the appointment of a director |
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