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Basinghall (Mh) Limited

14478171

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

71 Queen Victoria Street, Floor 8, London, EC4V 4AY
Incorporated 11/11/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Breams Secretaries Limited

secretary · Since 11/11/2022

Also on 133 other boards

Mr Michael James Harris

director · Since 11/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Michele Maraschin

director · Since 11/11/2022

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA

Also on 5 other boards

Christos Nikolaos Vassilopoulos

director · Since 11/11/2022

DIRECTOR

GREEK · SOUTH AFRICA

Also on 6 other boards

Breams Secretaries Limited

corporate secretary · Since 11/11/2022

Reg: 01057895

Also on 133 other boards

Michael James Harris

director · Since 11/11/2022

British · England

Michele Maraschin

director · Since 11/11/2022

South African · South Africa

Christos Nikolaos Vassilopoulos

director · Since 11/11/2022

Greek · South Africa

PSC Statements

no individual or entity with signficant control· 11/11/2022

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 71 Queen Victoria Street
2026-09-23

71 QUEEN VICTORIA STREET

post town → London
2026-09-23

LONDON

officer appointed → BREAMS SECRETARIES LIMITED
2026-09-23
officer appointed → HARRIS, Michael James
2026-09-23
officer appointed → MARASCHIN, Michele
2026-09-23
officer appointed → VASSILOPOULOS, Christos Nikolaos
2026-09-23

CompanyRankvs 39470+ SIC 64209 peers
29

Financial strength21th percentile among SIC peers · 5/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength5/25 pts

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

Employees13/15 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.

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

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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£56k

Working capital

Current Assets

£2

Current Liabilities

£56k

Fixed Assets

£2

Debtors

£2

Profit After Tax

-£17k

3avg. employees

Balance Sheet

Assets less current liabilities-£56k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20250.00
20250.00
20240.00
20230.00

Derived from filed accounts. Not audited figures.

Filing History12 filings

Accounts filed

accounts with accounts type group

01/09/202632 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20253 pages · PDF
Accounts filed

accounts with accounts type group

01/09/202533 pages · PDF
Accounts filed

accounts with accounts type group

16/12/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20247 pages · PDF
Accounts date changed

change account reference date company current shortened

07/08/20241 page · PDF
Accounts date changed

change account reference date company previous extended

06/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
MA

memorandum articles

28/02/202325 pages · PDF
RESOLUTIONS

resolution

28/02/20232 pages · PDF
Incorporated

incorporation company

11/11/202210 pages · PDF