BASILDON NO 1 LTD

Active Basildon

Development of building projects

0 employees website.com
Development of building projectsConstruction of domestic buildings
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BASILDON NO 1 LTD

Development of building projects

Founded 17 Dec 2020 Active Basildon, United Kingdom 0 employees website.com
Development of building projectsConstruction of domestic buildings

Previous Company Names

MARDEN BILLERICAY LIMITED 17 Dec 2020 — 12 Mar 2025
Accounts Submitted 25 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 1 Apr 2026 Next due 13 Apr 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR United Kingdom

Full company profile for BASILDON NO 1 LTD (13087100), an active company based in Basildon, United Kingdom. Incorporated 17 Dec 2020. 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 Jun → 31 May 2024
Type dormant
Next accounts 31 May 2025
Due by 28 Feb 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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
Day, Jason JeromeDirectorBritishEngland4524 Mar 2023Active
Pridmore, DeborahDirectorBritishEngland6524 Mar 2023Active

Shareholders

Shareholders (1)

Nexus Land & Planning Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Romans Burnham Limited

United Kingdom

Active
Notified 24 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shaun Rowland Pridmore

Ceased 24 Mar 2023

Ceased

Richard Anthony Tappenden

Ceased 24 Mar 2023

Ceased

Group Structure

Group Structure

BASILDON NO 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
25 Feb 2026AccountsAnnual accounts made up to 31 May 2025
16 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2025Persons With Significant ControlChange to Nexus Land & Planning Ltd as a person with significant control on 1 Apr 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with updates
1 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

25 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

16 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Apr 2025 Persons With Significant Control

Change to Nexus Land & Planning Ltd as a person with significant control on 1 Apr 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Annual accounts made up to 31 May 2025

2 months ago on 25 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Apr 2025

Change to Nexus Land & Planning Ltd as a person with significant control on 1 Apr 2025

1 years ago on 16 Apr 2025

Confirmation statement made on 30 Mar 2025 with updates

1 years ago on 15 Apr 2025