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Basstion Limited

02986052

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

311 HIGH ROAD, LOUGHTON, IG10 1AH
Incorporated 02/11/1994

Compliance

Last accounts

31/03/2024

unaudited abridged

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 02/11/2024

Due 16/11/2025

Overdue

Industry

41100
Development of building projects
41202
Construction of domestic buildings

Officers

Mrs Sandra Duker

secretary · Since 01/10/1996

BRITISH · UNITED KINGDOM · Age 80

Also on 9 other boards

Miss Alison Lesley Duker

director · Since 09/06/2001

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Stephanie Frances Feiger

director · Since 09/06/2001

MASSAGE THERAPIST

BRITISH · Age 53

Mrs Sandra Duker

director · Since 08/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 9 other boards

Persons with Significant Control

Mrs Sandra Duker

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

British · United Kingdom · Age 80

106 Charter Avenue, Ilford, IG2 7AD

Notified 06/04/2016

Former PSCs

Mr Brian James Duker

Ceased 23/09/2018

Charges0 outstanding

charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 21/10/2004Registered 23/10/2004Satisfied 31/03/2025
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 17/06/2002Registered 03/07/2002Satisfied 31/03/2025
charge
satisfied

BRIAN JAMES DUKER

Created 28/01/2000Registered 10/02/2000Satisfied 31/03/2025
charge
satisfied

BRIAN JAMES DUKER

Created 14/10/1999Registered 30/10/1999Satisfied 31/03/2025
charge
satisfied

BRIAN JAMES DUKER

Created 18/06/1999Registered 08/07/1999Satisfied 31/03/2025
charge
satisfied

BRIAN JAMES DUKER

Created 16/06/1995Registered 27/06/1995Satisfied 31/03/2025
charge
satisfied

SANDRA DUKER

Created 16/06/1995Registered 23/06/1995Satisfied 31/03/2025

Insolvency History1 case

members voluntary liquidation02/04/2025

Richard Jeffery Rones (practitioner)

CompanyRankvs 15+ SIC 41100 peers
36

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.82× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity16/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/03/2024

Net Worth

£100

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£4.7M

Current Liabilities

£2.6M

Fixed Assets

£3

Debtors

£3.7M

1avg. employees-2

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.82
20231.73

Derived from filed accounts. Not audited figures.