BASETRACK SYSTEMS LIMITED

Active West Sussex

Business and domestic software development

3 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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BASETRACK SYSTEMS LIMITED

Business and domestic software development

Founded 20 Mar 1998 Active West Sussex, United Kingdom 3 employees website.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 19 May 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £153K £36K 2024 year on year
Total assets £179K £34K 2024 year on year
Total Liabilities £26K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

60 Sandymount Avenue Bognor Regis West Sussex PO22 9EP

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BASETRACK SYSTEMS LIMITED (03531797), an active software company based in West Sussex, United Kingdom. Incorporated 20 Mar 1998. Business and domestic software development. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£153.13k

Increased by £35.93k (+31%)

Total Liabilities

£26.29k

Decreased by £1.68k (-6%)

Turnover

N/A

Employees

3

Debt Ratio

15%

Decreased by 4 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Stephen Philip Farley
51.0%
Phattaraporn Farley
49.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phattaraporn Farley

Thai

Active
Notified 23 Mar 2017
Residence United Kingdom
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Stephen Philip Farley

Ceased 19 Feb 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with no updates
23 Feb 2026Persons With Significant ControlCessation of Stephen Philip Farley as a person with significant control on 19 Feb 2025
19 May 2025AccountsAnnual accounts made up to 31 Mar 2025
16 May 2025OfficersTermination of Stephen Philip Farley as director on 19 Feb 2025
15 May 2025OfficersTermination of Stephen Philip Farley as director on 19 Feb 2025
5 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with no updates

23 Feb 2026 Persons With Significant Control

Cessation of Stephen Philip Farley as a person with significant control on 19 Feb 2025

19 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 May 2025 Officers

Termination of Stephen Philip Farley as director on 19 Feb 2025

15 May 2025 Officers

Termination of Stephen Philip Farley as director on 19 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Mar 2026 with no updates

2 months ago on 5 Mar 2026

Cessation of Stephen Philip Farley as a person with significant control on 19 Feb 2025

2 months ago on 23 Feb 2026

Annual accounts made up to 31 Mar 2025

11 months ago on 19 May 2025

Termination of Stephen Philip Farley as director on 19 Feb 2025

11 months ago on 16 May 2025

Termination of Stephen Philip Farley as director on 19 Feb 2025

12 months ago on 15 May 2025