BASEC GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£617K
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
68
highest in 3 filed years
Profit before tax
£2M
Period ending 2024-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-03-19 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £5,541,291 | £7,380,697 | |
| Operating profit | — | £1,928,161 | £1,679,912 | |
| Profit before tax | — | £1,893,843 | £1,651,479 | |
| Net profit | — | £1,867,540 | £1,639,501 | |
| Cash | — | £1,750,261 | £616,604 | |
| Total assets less current liabilities | £1 | £3,292,819 | £2,805,824 | |
| Net assets | £1 | £1,867,541 | £1,667,248 | |
| Equity | £1 | £1,867,541 | £1,667,248 | |
| Average employees | 0 | 60 | 68 | |
| Wages | — | £1,778,630 | £1,949,780 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-19 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 34.8% | 22.8% | |
| Net margin | — | 33.7% | 22.2% | |
| Return on capital employed | — | 58.6% | 59.9% | |
| Current ratio | — | 1.00x | 1.00x | |
| Interest cover | — | 35.79x | 29.71x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Considering that the business has net current assets of £0.007m as at 31 December 2024 (2023 - £0.005m), a profit for the year then ended of £1.6m (period ended 31 December 2023 - £1.9m) and net assets of £1.7m (2023 - £1.9m) the financial statements have been prepared on a going concern basis which the Directors consider to be appropriate.”
Group structure
- BASEC GROUP LIMITED · parent
- BASEC Private Limited 99.99%
- BASEC Europe Belgelendirme Hizmetleri Limited Sirketi 100%
- BASEC Conformity Limited 100%
- BASEC Limited (dormant) 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONNOR, John | Secretary | 2023-07-31 | — | — |
| CONNOR, John | Director | 2023-07-31 | Jan 1962 | British |
| GRANT, Sarah | Director | 2025-12-23 | Aug 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORWOOD, Mark | Secretary | 2023-03-31 | 2023-07-31 |
| BALLINGALL, John | Director | 2022-03-02 | 2022-03-14 |
| BROWN, Paul Anthony | Director | 2023-03-31 | 2025-03-31 |
| FOREMAN, Terence David | Director | 2022-03-11 | 2023-03-31 |
| HORWOOD, Mark Stephen | Director | 2023-03-31 | 2023-07-31 |
| LIOVERI, Antonio Michael | Director | 2022-03-02 | 2023-03-17 |
| PADAMSEY, Javid | Director | 2025-05-30 | 2025-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kiwa Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-03-31 | Active |
| British Approvals Service For Cables | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-02 | Ceased 2023-03-31 |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-22 RESOLUTIONS Resolution
- 2023-04-22 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-11-14 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-11-14 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-07-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-22 | MA | incorporation | Memorandum articles | |
| 2023-04-18 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.