BASESTACK GROUP LTD

Active Henley-On-Thames
0 employees website.com
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BASESTACK GROUP LTD

Founded 18 Jul 2022 Active Henley-On-Thames, England 0 employees website.com
Accounts Submitted 8 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Sept 2025 Next due 31 Jul 2026 3 months remaining
Net assets £-459K £252K 2024 year on year
Total assets £726K £667K 2024 year on year
Total Liabilities £1M £920K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Limetree Farm Badgemore Henley-On-Thames RG9 4NX England

Full company profile for BASESTACK GROUP LTD (14241320), an active company based in Henley-On-Thames, England. Incorporated 18 Jul 2022. 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 (2023–2024)

Cash in Bank

£676.46k

Increased by £627.94k (+1294%)

Net Assets

-£459.20k

Decreased by £252.30k (-122%)

Total Liabilities

£1.19M

Increased by £919.64k (+346%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

163%

Decreased by 287 (-64%)

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
Status
David Justin Irving HamerDirectorBritishEngland5518 Jul 2022Active
Rachel Louise ButterworthDirectorBritishEngland5120 Nov 2024Active

Shareholders

Shareholders (1)

David Justin Irving Hamer
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Justin Irving Hamer

British

Active
Notified 18 Jul 2022
Residence England
DOB August 1970
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

BASESTACK GROUP LTD Current Company
BCG STUDENT LTD united kingdom
BREP STUDENT LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026AccountsAnnual accounts made up to 2024-12-31
8 Dec 2025OfficersTermination of Rachel Louise Butterworth as director on 2025-11-24
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-07-17 with no updates
28 Mar 2025AccountsAnnual accounts made up to 2024-07-31
30 Nov 2024OfficersAppointment of Mrs Rachel Louise Butterworth as director on 2024-11-20
8 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

8 Dec 2025 Officers

Termination of Rachel Louise Butterworth as director on 2025-11-24

1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-07-17 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 2024-07-31

30 Nov 2024 Officers

Appointment of Mrs Rachel Louise Butterworth as director on 2024-11-20

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 8 Jan 2026

Termination of Rachel Louise Butterworth as director on 2025-11-24

4 months ago on 8 Dec 2025

Confirmation statement made on 2025-07-17 with no updates

7 months ago on 1 Sept 2025

Annual accounts made up to 2024-07-31

1 years ago on 28 Mar 2025

Appointment of Mrs Rachel Louise Butterworth as director on 2024-11-20

1 years ago on 30 Nov 2024