BASE REGENERATION LLP - Profile & Financials

Accounts Submitted 25 Feb 2025

Confirmation Statement Submitted 7 Apr 2025

Net assets £6.14M £0.00 2024 year on year

Total assets £6.14M £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£58.00k

Net Assets

£6.14M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 5 resigned

Show resigned officers

						Status
Bdw Trading Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	29 Jun 2006	Active
Wilson Bowden Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	9 May 2012	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bdw Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Wilson Bowden Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

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Group Structure

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

WILSON BOWDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BARRATT REDROW PLC united kingdom

BASE REGENERATION LLP Current Company

BASE EAST CENTRAL ROCHDALE LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

BASE HATTERSLEY LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

BASE WERNETH OLDHAM LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-03 with no updates	View(3 pages)
25 Feb 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View(3 pages)
25 Feb 2025	Accounts	Annual accounts made up to 2024-06-30	View(15 pages)
25 Feb 2025	Accounts	Annual accounts filed	View(222 pages)
25 Feb 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View(1 page)