FIRST BASE EV LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
F

FIRST BASE EV LIMITED

Development of building projects

Founded 9 Jun 2020 Active London, England 3 employees website.com
Development of building projects
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Jun 2026 Next due 15 Jun 2027 12 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £33K 2024 year on year
Total Liabilities £282K £33K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Queen Anne Street London W1G 9EL England

Full company profile for FIRST BASE EV LIMITED (12655287), an active company based in London, England. Incorporated 9 Jun 2020. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.78M

Total Liabilities

£281.88k

Increased by £33.12k (+13%)

Turnover

N/A

Employees

3

Debt Ratio

14%

Increased by 2 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,126,923 Shares £3.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 20201,776,923£1.78m£1
17 Jun 20201,350,000£1.35m£1

Officers

Officers

3 active
Status
Jessup, Barry PaulDirectorBritishEngland549 Jun 2020Active
Lipton, Elliot StephenDirectorBritishUnited Kingdom579 Jun 2020Active
Wade, Phillip AlanDirectorBritishEngland639 Jun 2020Active

Shareholders

Shareholders (1)

First Base Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kempal Homes Limited

United Kingdom

Active
Notified 17 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

First Base Limited

United Kingdom

Active
Notified 9 Jun 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIRST BASE LIMITED united kingdom
KEMPAL HOMES LIMITED united kingdom
FIRST BASE EV LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
13 Feb 2025OfficersChange to director Mr Barry Paul Jessup on 13 Jan 2025
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
1 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

13 Feb 2025 Officers

Change to director Mr Barry Paul Jessup on 13 Jan 2025

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

4 days ago on 1 Jun 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 1 Jun 2025 with no updates

1 years ago on 3 Jun 2025

Change to director Mr Barry Paul Jessup on 13 Jan 2025

1 years ago on 13 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024