Base Holdings (London) Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 12194324

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		7		7

			7		7
CURRENT ASSETS
Debtors	5	563,107		321,006
Cash at bank and in hand		208,813		426,433

		771,920		747,439
Creditors: Amounts Falling Due Within One Year	6	(35,807 )		(20,008 )

NET CURRENT ASSETS (LIABILITIES)			736,113		727,431

TOTAL ASSETS LESS CURRENT LIABILITIES			736,120		727,438

NET ASSETS			736,120		727,438

CAPITAL AND RESERVES
Called up share capital	7		6		6
Profit and Loss Account			736,114		727,432

SHAREHOLDERS' FUNDS			736,120		727,438

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Barry Gavin

Director

12/12/2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Base Holdings (London) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12194324 . The registered office is 190 Cavendish Road, London, SW12 0BZ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 3 (2024: 3)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 April 2024	7

As at 31 March 2025	7

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	7

As at 1 April 2024	7

The company holds 100% of the issued share capital of Base Flooring Limited and Base Property (London) Limited and 50% of the issued share capital of CRR Carpet Installations Limited.

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	25,107	260,006
Amounts owed by subsidiaries	507,000	-
Amounts owed by associates	31,000	61,000

	563,107	321,006

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	35,807	20,008

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	6	6

8. Directors Advances, Credits and Guarantees

Page 2

Page 3

Base Holdings (London) Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

Dividends paid to directors

	2025	2024
	£	£
Mr Barry Gavin	14,965	-
Mr Jack Gavin	37,964	-
Mr Sean Gavin	37,694	-

9. Dividends

	2025	2024
	£	£
On equity shares:
Final dividend paid	141,318	95,388