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Base Planning Consultants Limited

14105651

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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: 28/07/2026

Due 11/08/2027

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

5, Den Road, Teignmouth, TQ14 8AR

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

Charges1 outstanding

A registered charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/08/2026Registered 07/08/2026

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → The Dairy Barn
2026-07-26

THE DAIRY BARN

post town → Exeter
2026-07-26

EXETER

officer appointed → FERREDAY, Keegan Joseph
2026-07-26
officer appointed → HUGGINS, Mitchell Luke
2026-07-26

CompanyRankvs 8602+ SIC 71122 peers
47

Financial strength64th percentile among SIC peers · 16/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees10/15 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.

Risk deductions

Outstanding charges: -10 pts

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.