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Base Planning Consultants Limited

14105651

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

The Dairy Barn, Clyst St. Mary, Exeter, EX5 1DJ
Incorporated 13/05/2022

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Keegan Joseph Ferreday

director · Since 13/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Miss Emma Hall

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 32

Keegan Joseph Ferreday

director · Since 13/05/2022

British · United Kingdom · Age 33

Mitchell Luke Huggins

director · Since 13/05/2022

British · England · Age 38

Former

Adam Michael James

director · Resigned 02/08/2024

Mr Mitchell Luke Huggins

director · Resigned 21/07/2026

Persons with Significant Control

Mr Keegan Joseph Ferreday

25–50% shares
25–50% votes

British · United Kingdom · Age 33

The Dairy Barn, Clyst St. Mary, Exeter, EX5 1DJ

Notified 13/05/2022

Hall Day Holdings Limited

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

5, Den Road, Teignmouth, TQ14 8AR

Reg: 17086333 · Companies House · Limited Company

Notified 21/07/2026

Former PSCs

Mr Mitchell Luke Huggins

Ceased 29/05/2022

Mr Adam Michael James

Ceased 29/05/2022

Section A-A Limited

Ceased 21/07/2026

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1The Dairy Barn
2026-07-26

THE DAIRY BARN

post townExeter
2026-07-26

EXETER

officer appointedFERREDAY, Keegan Joseph
2026-07-26
officer appointedHUGGINS, Mitchell Luke
2026-07-26

CompanyRankvs 8122+ SIC 71122 peers
58

Financial strength64th percentile among SIC peers · 16/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees11/15 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.

Longevity4/15 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 30/04/2025

Net Worth

£13k

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£55k

Current Liabilities

£44k

Fixed Assets

£3k

Debtors

£22k

2avg. employees+1

Tax at Year End(2024)

Corp tax£27k

Balance Sheet

Assets less current liabilities£14k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.25
20241.00
20231.13

Derived from filed accounts. Not audited figures.