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First Base Limited

04541136

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

C/O LEWIS GOLDEN LLP, LONDON, W1G 9EL
Incorporated 20/09/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

41100
Development of building projects

Officers

Elliot Stephen Lipton

director · Since 20/09/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 66 other boards

Mr Peter William Rogers Cbe

director · Since 29/09/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 8 other boards

Mr Phillip Alan Wade Bsc

director · Since 12/11/2007

PROJECT MANAGER

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Barry Paul Jessup

director · Since 04/03/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Rupert James Clarke

director · Since 18/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 16 other boards

Persons with Significant Control

Elliot Stephen Lipton

75–100% shares
50–75% votes

British · United Kingdom · Age 57

C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/10/2013Registered 05/11/2013Satisfied 06/08/2019
charge
satisfied

TRIATHLON HOMES LLP

Created 19/06/2009Registered 01/07/2009Satisfied 17/12/2014
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 22/06/2009Registered 29/06/2009Satisfied 12/02/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 30/04/2008Registered 12/05/2008Satisfied 30/08/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 25/02/2008Registered 07/03/2008Satisfied 15/07/2009

CompanyRankvs 12284+ SIC 41100 peers
59

Financial strength93th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.4× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

around the fair value of the unlisted investment as at 31 March 2025. Our opinion is not modified in this respect. In their report, the auditors included a material uncertainty in relation to going concern, drawing attention to note 2.2 in the financial statements without modifying their opinion. The audit report was signed on 18 December 2025 by Andrew Moss (Senior Statutory Auditor) on b

Key FinancialsYear ending 31/03/2025

Net Worth

£966k

Balance sheet strength

Cash

£211k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£975k

Current Liabilities

£2.4M

Fixed Assets

£3.2M

Debtors

£384k

5avg. employees

Tax at Year End

Corp tax£94k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20250.40

Derived from filed accounts. Not audited figures.