BASE HATTERSLEY LLP

Active Coalville
0 employees website.com
B

BASE HATTERSLEY LLP

Founded 20 Mar 2006 Active Coalville, United Kingdom 0 employees website.com
Accounts Submitted 26 Feb 2025 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 14 Apr 2026 Next due 25 Apr 2027 12 months remaining
Net assets £15M £1M 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £176K £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BASE HATTERSLEY LLP (OC318541), an active company based in Coalville, United Kingdom. Incorporated 20 Mar 2006. 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 (2014–2024)

Cash in Bank

£14.78M

Decreased by £1.80M (-11%)

Net Assets

£14.67M

Increased by £1.08M (+8%)

Total Liabilities

£176.00k

Decreased by £2.82M (-94%)

Turnover

£146.00k

Decreased by £10.47M (-99%)

Employees

N/A

Debt Ratio

1%

Decreased by 17 (-94%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bdw Trading Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bdw Trading Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Base Regeneration Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Share Surplus Assets 75 To 100 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

Group Structure

Group Structure

BARRATT REDROW PLC united kingdom
BARRATT REDROW PLC united kingdom
BARRATT REDROW PLC united kingdom
BARRATT REDROW PLC united kingdom
WILSON BOWDEN LIMITED united kingdom
WILSON BOWDEN LIMITED united kingdom
WILSON BOWDEN LIMITED united kingdom
WILSON BOWDEN LIMITED united kingdom
WILSON BOWDEN LIMITED united kingdom
WILSON BOWDEN LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BARRATT REDROW PLC united kingdom
BARRATT REDROW PLC united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BDW TRADING LIMITED united kingdom
BASE REGENERATION LLP united kingdom
BASE REGENERATION LLP united kingdom
BASE REGENERATION LLP united kingdom
BASE REGENERATION LLP united kingdom
BASE REGENERATION LLP united kingdom
BASE REGENERATION LLP united kingdom
BASE REGENERATION LLP united kingdom
BASE REGENERATION LLP united kingdom
BASE REGENERATION LLP united kingdom
WILSON BOWDEN LIMITED united kingdom
WILSON BOWDEN LIMITED united kingdom
WILSON BOWDEN LIMITED united kingdom
WILSON BOWDEN LIMITED united kingdom
WILSON BOWDEN LIMITED united kingdom
WILSON BOWDEN LIMITED united kingdom
BASE HATTERSLEY LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-11 with no updates
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-11 with no updates
26 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24
26 Feb 2025AccountsAnnual accounts made up to 2024-06-30
26 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-11 with no updates

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with no updates

26 Feb 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

26 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

26 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-11 with no updates

3 days ago on 14 Apr 2026

Confirmation statement made on 2025-04-11 with no updates

1 years ago on 17 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

1 years ago on 26 Feb 2025

Annual accounts made up to 2024-06-30

1 years ago on 26 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

1 years ago on 26 Feb 2025