BAS SOFTWARE SOLUTIONS LIMITED

Active Braintree

Other information technology service activities

0 employees website.com
Other information technology service activities
B

BAS SOFTWARE SOLUTIONS LIMITED

Other information technology service activities

Founded 19 Jul 2001 Active Braintree, England 0 employees website.com
Other information technology service activities

Previous Company Names

MINMAR (576) LIMITED 19 Jul 2001 — 8 Nov 2001
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Aug 2025 Next due 2 Aug 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £150 £0 2024 year on year
Total Liabilities £50 £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Ludham Hall Ludham Hall Lane Braintree Essex CM77 8QT England

Full company profile for BAS SOFTWARE SOLUTIONS LIMITED (04255139), an active company based in Braintree, England. Incorporated 19 Jul 2001. Other information technology service activities. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£50.00

Turnover

N/A

Employees

N/A

Debt Ratio

33%

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bishopscourt Group Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 26 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Allclear Holdings Ltd

Ceased 26 Jul 2017

Ceased

Group Structure

Group Structure

BAS SOFTWARE SOLUTIONS LIMITED Current Company
TESSALLATION LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Aug 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
16 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Jul 2024Confirmation StatementConfirmation statement made on 19 Jul 2024 with no updates
17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

16 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

22 Jul 2024 Confirmation Statement

Confirmation statement made on 19 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 19 Jul 2025 with no updates

9 months ago on 5 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 16 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 9 Dec 2024

Confirmation statement made on 19 Jul 2024 with no updates

1 years ago on 22 Jul 2024