BASE CONTRACTS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

6 employees website.com
Activities of other holding companies n.e.c.
B

BASE CONTRACTS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Mar 2021 Active London, England 6 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £2M £56K 2023 year on year
Total assets £4M £2M 2023 year on year
Total Liabilities £2M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Coldbath Square London EC1R 5HL England

Full company profile for BASE CONTRACTS HOLDINGS LIMITED (13234062), an active company based in London, England. Incorporated 1 Mar 2021. Activities of other holding companies 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2021–2023)

Cash in Bank

£574.92k

Decreased by £1.32M (-70%)

Net Assets

£1.93M

Increased by £55.56k (+3%)

Total Liabilities

£2.44M

Decreased by £2.38M (-49%)

Turnover

£13.04M

Decreased by £8.28M (-39%)

Employees

6

Debt Ratio

56%

Decreased by 16 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

1 Allotment 25 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 202125£0£0

Officers

Officers

1 active
Status
Moulder, GilesDirectorBritishUnited Kingdom591 Mar 2021Active

Shareholders

Shareholders (1)

Giles Moulder
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Giles Moulder

British

Active
Notified 1 Mar 2021
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BASE CONTRACTS HOLDINGS LIMITED Current Company
BASE CONTRACTS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
8 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Mar 2024Confirmation StatementConfirmation statement made on 29 Feb 2024 with no updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

11 Mar 2024 Confirmation Statement

Confirmation statement made on 29 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with updates

1 months ago on 3 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 8 Oct 2025

Confirmation statement made on 28 Feb 2025 with updates

1 years ago on 11 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 29 Feb 2024 with no updates

2 years ago on 11 Mar 2024