BASE SYSTEMS LIMITED

Active Preston

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

7 employees website.com
Supply chain, manufacturing and commerce models Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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BASE SYSTEMS LIMITED

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 3 Nov 1986 Active Preston, United Kingdom 7 employees website.com
Supply chain, manufacturing and commerce models Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous Company Names

MOBILE RADIO (CAR AUDIO) PRESTON LIMITED 16 Jan 1987 — 8 Mar 1999
FUTUREASSET LIMITED 3 Nov 1986 — 16 Jan 1987
Accounts Submitted 12 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 26 Nov 2025 Next due 11 Nov 2026 6 months remaining
Net assets £181K £55K 2025 year on year
Total assets £317K £16K 2025 year on year
Total Liabilities £135K £39K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

B19 Ribble Court, Red Scar Business Park Longridge Road Preston Lancashire PR2 5NJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BASE SYSTEMS LIMITED (02069804), an active supply chain, manufacturing and commerce models company based in Preston, United Kingdom. Incorporated 3 Nov 1986. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£85.11k

Increased by £26.21k (+45%)

Net Assets

£181.10k

Decreased by £54.65k (-23%)

Total Liabilities

£135.48k

Increased by £38.62k (+40%)

Turnover

N/A

Employees

7

Increased by 2 (+40%)

Debt Ratio

43%

Increased by 14 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

3 active
Status
Alison Claire BarkerDirectorBritishUnited Kingdom456 Dec 2018Active
Michael Alan BarkerSecretaryBritishUnknown1 Dec 1991Active
Michael Alan BarkerDirectorBritishUnited Kingdom761 Dec 1991Active

Shareholders

Shareholders (6)

Michael Alan Barker
55.0%
Valarie Ann Barker
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Alan Barker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
26 Nov 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
28 Oct 2024Confirmation StatementConfirmation statement made on 28 Oct 2024 with no updates
11 Oct 2024AccountsAnnual accounts made up to 30 Apr 2024
26 Nov 2023AccountsAnnual accounts made up to 30 Apr 2023
12 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

26 Nov 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

28 Oct 2024 Confirmation Statement

Confirmation statement made on 28 Oct 2024 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 30 Apr 2024

26 Nov 2023 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 12 Jan 2026

Confirmation statement made on 28 Oct 2025 with no updates

5 months ago on 26 Nov 2025

Confirmation statement made on 28 Oct 2024 with no updates

1 years ago on 28 Oct 2024

Annual accounts made up to 30 Apr 2024

1 years ago on 11 Oct 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 26 Nov 2023