BASEPOWER LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

17 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
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BASEPOWER LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 10 Jul 2014 Active London, United Kingdom 17 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Jul 2025 Next due 11 Jul 2026 2 months remaining
Net assets £439K £354K 2024 year on year
Total assets £2M £58K 2024 year on year
Total Liabilities £2M £296K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BASEPOWER LIMITED (09124995), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 10 Jul 2014. Other professional, scientific and technical activities n.e.c.. 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 (2015–2024)

Cash in Bank

£673.52k

Increased by £84.16k (+14%)

Net Assets

£438.67k

Increased by £354.36k (+420%)

Total Liabilities

£1.73M

Decreased by £296.37k (-15%)

Turnover

N/A

Employees

17

Increased by 3 (+21%)

Debt Ratio

80%

Decreased by 16 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 510 Shares £510 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 2016210£210£1
22 Jul 2015298£298£1
1 Aug 20141£1£1
10 Jul 20141£1£1

Officers

Officers

2 active 1 resigned
Status
Daniel Haydn Withers PoulsonDirectorBritishEngland5810 Jul 2014Active
Fowkes, Henry George HinwoodDirectorBritishEngland561 Aug 2014Active

Shareholders

Shareholders (3)

Daniel Haydn Withers Poulson
44.1%
Henry George Hinwood Fowkes
44.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry George Hinwood Fowkes

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Haydn Withers Poulson

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jan 2026Persons With Significant ControlChange to Mr Henry George Hinwood Fowkes as a person with significant control on 2025-10-23
1 Jan 2026OfficersChange to director Mr Henry George Hinwood Fowkes on 2025-10-23
30 Dec 2025AccountsAnnual accounts made up to 2025-03-31
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-27 with updates
24 Dec 2024AccountsAnnual accounts made up to 2024-03-31
1 Jan 2026 Persons With Significant Control

Change to Mr Henry George Hinwood Fowkes as a person with significant control on 2025-10-23

1 Jan 2026 Officers

Change to director Mr Henry George Hinwood Fowkes on 2025-10-23

30 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with updates

24 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change to Mr Henry George Hinwood Fowkes as a person with significant control on 2025-10-23

3 months ago on 1 Jan 2026

Change to director Mr Henry George Hinwood Fowkes on 2025-10-23

3 months ago on 1 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 30 Dec 2025

Confirmation statement made on 2025-06-27 with updates

9 months ago on 9 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Dec 2024