BASE MINIMIX LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 31 May 2023

Net assets £80.00 £0.00 2021 year on year

Total assets £80.00 £0.00 2021 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

Credit Report

Discover BASE MINIMIX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

N/A

Net Assets

£80.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

2 active 14 resigned

Show resigned officers

						Status
Paul Francis William Cottrell	Director	British	United Kingdom	59	17 Oct 2022	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jun 2013	Active

Shareholders

Shareholders (3)


Tarmac Holdings Limited	50.0%	40	Deferred Ordinary	12 May 2015
Tarmac Holdings Limited	48.8%	39	Ordinary	12 May 2015
Tarmac Nominees Limited	1.3%	1	Ordinary	12 May 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Holdings (thl) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

TARMAC HOLDINGS (THL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

BASE MINIMIX LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 May 2023	Confirmation Statement	Confirmation statement made on 2023-04-17 with no updates	View(3 pages)
9 Mar 2023	Officers	Change Corporate Secretary Company With Change Date	View(3 pages)