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The Base Greenham

11794762

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Base Greenham Business Park, Communications Road, Thatcham, RG19 6HN
Incorporated 29/01/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

90040
Operation of arts facilities

Officers

Alan William Stark

director · Since 16/05/2019

British · England · Age 81

Bridget Willoughby

director · Since 07/01/2020

British · England · Age 72

Oonagh Thomasina Dockley

director · Since 02/02/2021

British · England · Age 57

Jessica Reilly

director · Since 23/10/2024

British · England · Age 36

Former

Laura Jostins-Dean

director · Resigned 06/12/2019

Grant David Brisland

director · Resigned 31/03/2021

Nicola Jenkins

director · Resigned 25/05/2022

Gemma Kathryn Twiselton

director · Resigned 25/05/2022

Charlotte Hall

director · Resigned 20/02/2024

Persons with Significant Control

Former PSCs

Mr Grant David Brisland

Ceased 07/01/2020

PSC Statements

no individual or entity with signficant control· 07/01/2020

Change History

officer appointedWILLOUGHBY, Bridget
2026-05-06
officer appointedDOCKLEY, Oonagh Thomasina
2026-05-06
officer appointedREILLY, Jessica
2026-05-06
officer appointedSTARK, Alan William
2026-05-06
statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Base Greenham Business Park
2026-05-06

THE BASE GREENHAM BUSINESS PARK

post townThatcham
2026-05-06

THATCHAM

CompanyRankvs 1003+ SIC 90040 peers
61

Financial strength61th percentile among SIC peers · 15/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees12/15 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.

Longevity7/15 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 31/03/2022

Net Worth

£5k

Balance sheet strength

Cash

£156k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£214k

Current Liabilities

£210k

Fixed Assets

£665

Debtors

£56k

3avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20221.02

Derived from filed accounts. Not audited figures.

Filing History37 filings

Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

27/03/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

25/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202522 pages · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Director resigned

termination director company with name termination date

12/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
MA

memorandum articles

06/01/202411 pages · PDF
RESOLUTIONS

resolution

06/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20233 pages · PDF
AAMD

accounts amended with accounts type total exemption full

16/12/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202210 pages · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20218 pages · PDF
Director appointed

appoint person director company with name date

04/08/20212 pages · PDF
Director details changed

change person director company with change date

16/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20203 pages · PDF
Director appointed

appoint person director company with name date

07/01/20203 pages · PDF
PSC08

notification of a person with significant control statement

07/01/20202 pages · PDF
PSC07

cessation of a person with significant control

07/01/20201 page · PDF
Director resigned

termination director company with name termination date

12/12/20191 page · PDF
Director appointed

appoint person director company with name date

11/06/20193 pages · PDF
MA

memorandum articles

04/06/201911 pages · PDF
Director appointed

appoint person director company with name date

17/05/20192 pages · PDF
Director appointed

appoint person director company with name date

16/05/20192 pages · PDF
Director appointed

appoint person director company with name date

16/05/20192 pages · PDF
Accounts date changed

change account reference date company current extended

27/02/20191 page · PDF
Incorporated

incorporation company

29/01/201910 pages · PDF