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Basher 1 Limited

04273002

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 20/08/2001

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Spencer Barton

director · Since 10/09/2010

SELF EMPLOYED

BRITISH · ENGLAND

B-Hive Company Secretarial Services Limited

secretary · Since 27/11/2019

Also on 1805 other boards

Graham Davie

director · Since 10/05/2004

British · England

Spencer Barton

director · Since 10/09/2010

British · England

B-Hive Company Secretarial Services Limited

corporate secretary · Since 27/11/2019

Reg: 07106746

Also on 1805 other boards

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 20/08/2001

Thomas Michael Fabian Crispin

secretary · Resigned 10/05/2004

John Robert Langley

director · Resigned 10/05/2004

Julie Therese Rossiter

director · Resigned 31/07/2007

Julie Therese Rossiter

secretary · Resigned 19/08/2010

Residential Block Management Services Limited

corporate secretary · Resigned 27/11/2019

Thomas Michael Fabian Crispin

director · Resigned 09/06/2026

Mr Thomas Michael Fabian Crispin

director · Resigned 09/06/2026

Mr Graham Davie

director · Resigned 28/08/2026

Persons with Significant Control

Former PSCs

Residential Block Management Services Ltd

Ceased 16/12/2024

PSC Statements

no individual or entity with signficant control· 16/12/2024

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → Stonemead House
2026-09-18

STONEMEAD HOUSE

post town → Croydon
2026-09-18

CROYDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-18
officer appointed → BARTON, Spencer
2026-09-18
officer appointed → DAVIE, Graham
2026-09-18

CompanyRankvs 17312+ SIC 98000 peers
67

Financial strength75th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees6/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£49k

Current Liabilities

£49k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00-£56k
202455.01-£47k

Derived from filed accounts. Not audited figures.

Filing History75 filings

Director resigned

termination director company with name termination date

25/06/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20266 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

15/10/20257 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20256 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

03/01/20254 pages · PDF
PSC08

notification of a person with significant control statement

16/12/20242 pages · PDF
PSC07

cessation of a person with significant control

16/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/10/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
CH04

change corporate secretary company with change date

25/04/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20223 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20217 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20213 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20206 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20203 pages · PDF
AP04

appoint corporate secretary company with name date

27/11/20192 pages · PDF
TM02

termination secretary company with name termination date

27/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

27/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/10/20196 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20186 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20128 pages · PDF
CH04

change corporate secretary company with change date

04/10/20122 pages · PDF
Address changed

change registered office address company with date old address

04/10/20121 page · PDF
Address changed

change registered office address company with date old address

10/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20113 pages · PDF
Director appointed

appoint person director company with name

14/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20107 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
AP04

appoint corporate secretary company with name

19/08/20102 pages · PDF
TM02

termination secretary company with name

19/08/20101 page · PDF
Address changed

change registered office address company with date old address

09/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20103 pages · PDF
Address changed

change registered office address company with date old address

10/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/200912 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20095 pages · PDF
363a

legacy

09/03/200912 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20085 pages · PDF
287

legacy

01/09/20081 page · PDF
363s

legacy

10/01/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20074 pages · PDF
363s

legacy

20/10/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20068 pages · PDF
363s

legacy

23/02/200612 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20058 pages · PDF
363s

legacy

07/12/20047 pages · PDF
288a

legacy

22/09/20041 page · PDF
288a

legacy

14/07/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20049 pages · PDF
288b

legacy

02/07/20041 page · PDF
288b

legacy

02/07/20041 page · PDF
363s

legacy

07/02/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20032 pages · PDF
363s

legacy

19/09/200213 pages · PDF
288b

legacy

28/08/20011 page · PDF
Incorporated

incorporation company

20/08/200118 pages · PDF