BASRON DEVELOPMENTS LTD

Active London

Development of building projects

2 employees website.com
Development of building projects
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BASRON DEVELOPMENTS LTD

Development of building projects

Founded 26 Jan 2006 Active London, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Feb 2026 Next due 9 Feb 2027 8 months remaining
Net assets £16K £705K 2024 year on year
Total assets £1M £3M 2024 year on year
Total Liabilities £1M £3M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

55 Loudoun Road St John's Wood London NW8 0DL

Full company profile for BASRON DEVELOPMENTS LTD (05688947), an active company based in London, United Kingdom. Incorporated 26 Jan 2006. Development of building projects. 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

£1.27M

Net Assets

£16.03k

Increased by £704.63k (+102%)

Total Liabilities

£1.25M

Decreased by £3.35M (-73%)

Turnover

N/A

Employees

2

Debt Ratio

99%

Decreased by 19 (-16%)

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

2 active 1 resigned
Status
Malcolm Mcleod Scott McphailSecretaryBritishUnknown26 Jan 2006Active
Malcolm Mcleod Scott McphailDirectorBritishEngland7126 Jan 2006Active

Shareholders

Shareholders (2)

C. I. Hants Prop Limited
50.0%
Lamron (basing) Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 17 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lamron (basing) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Basingstoke Town Limited

Ceased 17 Nov 2017

Ceased

Group Structure

Group Structure

BASRON DEVELOPMENTS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025MortgageMortgage Satisfy Charge Full
19 Sept 2025MortgageMortgage Satisfy Charge Full
4 Feb 2025Confirmation StatementConfirmation statement made on 26 Jan 2025 with no updates
5 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

19 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

4 Feb 2025 Confirmation Statement

Confirmation statement made on 26 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 19 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 19 Sept 2025

Confirmation statement made on 26 Jan 2025 with no updates

1 years ago on 4 Feb 2025