BASECHANGE LIMITED

Active

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BASECHANGE LIMITED

Other letting and operating of own or leased real estate

Founded 30 Jan 1986 Active , United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 1 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £244K £0 2024 year on year
Total assets £683K £0 2024 year on year
Total Liabilities £439K £0 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

12 Blacks Road London W6 9EU

Full company profile for BASECHANGE LIMITED (01983949), an active company based in , United Kingdom. Incorporated 30 Jan 1986. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£244.38k

Total Liabilities

£439.10k

Turnover

N/A

Employees

N/A

Debt Ratio

64%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Marlon JefferySecretaryUnknownUnknown5 Jul 2022Active

Shareholders

Shareholders (1)

Pineapple Corporation Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 12 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BASECHANGE LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersChange to director Mr David Charles Farley on 4 Nov 2025
24 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
1 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Jan 2025OfficersChange to director Mr Anthony John Sperrin on 9 Jan 2025
15 Oct 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with no updates
17 Nov 2025 Officers

Change to director Mr David Charles Farley on 4 Nov 2025

24 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

1 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Jan 2025 Officers

Change to director Mr Anthony John Sperrin on 9 Jan 2025

15 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with no updates

Recent Activity

Latest Activity

Change to director Mr David Charles Farley on 4 Nov 2025

6 months ago on 17 Nov 2025

Confirmation statement made on 12 Oct 2025 with no updates

7 months ago on 24 Oct 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 1 Jul 2025

Change to director Mr Anthony John Sperrin on 9 Jan 2025

1 years ago on 23 Jan 2025

Confirmation statement made on 12 Oct 2024 with no updates

1 years ago on 15 Oct 2024