BASE WERNETH OLDHAM LLP - Profile & Financials

Accounts Submitted 13 Dec 2024

Confirmation Statement Submitted 17 Apr 2025

Net assets £2.00K £0.00 2024 year on year

Total assets £2.00K £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

Discover BASE WERNETH OLDHAM LLP's Credit Score, limit, and payment likelihood.

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

N/A

Net Assets

£2.00k

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

3 active 4 resigned

Show resigned officers

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

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

Bdw Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership

See All Controllers

Group Structure

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

BASE REGENERATION LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BDW TRADING 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 WERNETH OLDHAM LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-11 with no updates	View(3 pages)
13 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(9 pages)
1 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-11 with no updates	View(3 pages)
28 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(9 pages)
21 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-04-11 with no updates	View(3 pages)