BASIS TECHNOLOGIES HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | £0 | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £0 | — | |
| Net profit | — | — | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £76,100 | £76,100 | — | — | |
| Equity | £76,100 | £76,100 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAYLISS, Richard Anthony | Secretary | 2014-05-21 | — | — |
| BAYLISS, Richard Anthony | Director | 2014-05-21 | Aug 1969 | British |
| METCALF, Martin Edward | Director | 2013-02-01 | Jan 1959 | British |
| OLIVER, Craig Douglas | Director | 2012-06-01 | Jun 1975 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFF, Therese Emily Christina | Secretary | 2013-02-01 | 2013-02-01 |
| WARNER, Naomi | Secretary | 2007-02-05 | 2012-09-30 |
| ROMANANGEL LIMITED | Corporate Secretary | 2013-03-05 | 2014-05-12 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-05 | 2007-02-05 |
| SLY, Phillip Derek | Director | 2007-02-05 | 2015-03-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-02-05 | 2007-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ombz2020 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-10 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AA | accounts | Accounts with accounts type group | |
| 2023-03-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type group | |
| 2021-07-09 | AA | accounts | Accounts with accounts type small | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-07-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.