ltds.uk / companies / 04651254
BASE FORMULA LIMITED
Holistic House 38 & 40 Pate Road, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 0RG
ActiveltdINC 2003SIC 20420
Company Information
Registered AddressHolistic House 38 & 40 Pate Road, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 0RG
Incorporated29 January 2003
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due28 December 2026
Accounts Last Filed31 March 2025
Accounts Type28
Confirmation Next Due17 April 2027
Confirmation Last Filed3 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-511,487 | £-411,895 | £-331,405 | £-229,617 | £-264,183 | £-294,958 | £-341,157 | £-316,484 | £-113,683 | £142,732 | £334,791 |
| Cash | £327 | £327 | £471 | £518 | £287 | £286 | £570 | £508 | £286 | £283 | £311 |
| Current assets | £65,234 | £84,273 | £88,170 | £136,965 | £107,882 | £109,449 | £163,655 | £180,359 | £327,406 | £565,449 | £489,991 |
| Fixed assets | £26,709 | £31,126 | £36,047 | £41,711 | £47,837 | £55,054 | £65,045 | £76,890 | £104,378 | £132,024 | £98,742 |
| Creditors | £569,651 | £472,333 | £379,736 | £363,625 | £344,572 | £434,131 | £541,975 | £490,736 | £394,176 | £512,624 | £235,477 |
| Employees | 9 | 9 | 9 | 9 | 9 | 11 | 12 | 12 | 13 | 15 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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