Back to search

Base Business Park Ltd

01249496

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BASE BUSINESS PARK, RENDLESHAM, IP12 2TZ
Incorporated 17/03/1976

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Robert John Bruce D'Arcy

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 5 other boards

Janet Maxwell D'Arcy

director · Since 09/05/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 15 other boards

Janet Maxwell D'Arcy

secretary · Since 01/05/1998

BRITISH · UNITED KINGDOM · Age 85

Also on 15 other boards

Mr Justin Alexander D'Arcy

director · Since 02/01/2002

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Persons with Significant Control

Mr Justin Alexander D'Arcy

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

Base, Business Park, Rendlesham, IP12 2TZ

Notified 06/04/2016

Former PSCs

Mr Robin John Bruce D'Arcy

Ceased 09/03/2018

Janet Maxwell D'Arcy

Ceased 09/03/2018

Charges5 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2015Registered 13/05/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/04/2015Registered 22/04/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/04/2015Registered 22/04/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/04/2015Registered 22/04/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/04/2015Registered 22/04/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 12/12/2008Registered 16/12/2008Satisfied 29/04/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/03/2005Registered 21/03/2005Satisfied 29/04/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/03/2005Registered 12/03/2005Satisfied 29/04/2015
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 23/03/2004Registered 29/03/2004Satisfied 04/11/2014
charge
satisfied

FORTIS BANK S.A./N.V

Created 08/05/2003Registered 21/05/2003Satisfied 04/11/2014
charge
satisfied

FORTIS BANK S.A./N.V

Created 08/05/2003Registered 21/05/2003Satisfied 04/11/2014
charge
satisfied

RIGGS BANK N.A.

Created 23/04/2002Registered 01/05/2002Satisfied 12/01/2005
charge
satisfied

RIGGS BANK N.A.

Created 02/03/1999Registered 20/03/1999Satisfied 12/01/2005
charge
satisfied

GUARDIAN ASSURANCE PLC

Created 28/05/1997Registered 05/06/1997Satisfied 28/02/2005
charge
satisfied

GUARDIAN ASSURANCE PLC

Created 28/05/1997Registered 04/06/1997Satisfied 28/02/2005
charge
satisfied

COUTTS & CO.

Created 28/04/1992Registered 11/05/1992Satisfied 12/01/2005
charge
satisfied

COUTTS & COMPANY

Created 10/10/1988Registered 20/10/1988Satisfied 12/01/2005
charge
satisfied

GUARDIAN ASSURANCE PLC.

Created 01/03/1988Registered 22/03/1988Satisfied 12/01/2005
charge
satisfied

GUARDIAN ASSURANCE PLC

Created 24/10/1986Registered 14/11/1986Satisfied 12/01/2005
charge
satisfied

GILES WINTER

Created 24/10/1986Registered 13/11/1986Satisfied 24/07/1987
charge
satisfied

COUTTS & COMPANY LIMITED

Created 20/02/1985Registered 02/03/1985Satisfied 24/07/1987

CompanyRankvs 11014+ SIC 68100 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3.8M

Balance sheet strength

Cash

£225k

Cash in the bank

Net Current Assets

-£919k

Working capital

Current Assets

£463k

Current Liabilities

£1.4M

Fixed Assets

£7.4M

Debtors

£238k

10avg. employees

Balance Sheet

Bank loans & overdrafts£59k
Assets less current liabilities£6.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.33+£472k
20230.58+£76k
20220.51+£212k
20210.42+£1.2M
20200.34+£221k
20190.24-£31k
20180.15

Derived from filed accounts. Not audited figures.