BASE CONTRACTS LIMITED

Active London

Other building completion and finishing

6 employees website.com
Property, infrastructure and construction Construction contractors Other building completion and finishing
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BASE CONTRACTS LIMITED

Other building completion and finishing

Founded 3 Mar 2004 Active London, England 6 employees website.com
Property, infrastructure and construction Construction contractors Other building completion and finishing

Previous Company Names

GMMD LIMITED 3 Mar 2004 — 17 Mar 2004
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £416K £138K 2024 year on year
Total assets £3M £3M 2024 year on year
Total Liabilities £3M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Coldbath Square London EC1R 5HL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BASE CONTRACTS LIMITED (05063257), an active property, infrastructure and construction company based in London, England. Incorporated 3 Mar 2004. Other building completion and finishing. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£120.05k

Decreased by £1.77M (-94%)

Net Assets

£416.28k

Decreased by £138.04k (-25%)

Total Liabilities

£2.84M

Decreased by £3.30M (-54%)

Turnover

N/A

Employees

6

Debt Ratio

87%

Decreased by 5 (-5%)

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

1 active 2 resigned
Status
Giles MoulderSecretaryBritishUnknown3 Mar 2004Active

Shareholders

Shareholders (1)

Base Contracts Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BASE CONTRACTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
8 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with updates
3 Mar 2025Persons With Significant ControlChange to Base Contracts Holdings Limited as a person with significant control on 11 Oct 2023
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with updates

3 Mar 2025 Persons With Significant Control

Change to Base Contracts Holdings Limited as a person with significant control on 11 Oct 2023

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 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 3 Mar 2025 with updates

1 years ago on 11 Mar 2025

Change to Base Contracts Holdings Limited as a person with significant control on 11 Oct 2023

1 years ago on 3 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024