SECOND BASE SYSTEMS LIMITED

02384858
Active Ashby-De-La-Zouch

Dormant Company

0 employees website.com
Dormant Company
S

SECOND BASE SYSTEMS LIMITED

02384858

Dormant Company

Founded 16 May 1989 Active Ashby-De-La-Zouch, England 0 employees website.com
Dormant Company

Previous Company Names

21ST CENTURY TECHNOLOGY LIMITED 20 May 2009 — 27 May 2009
SECOND BASE SYSTEMS LIMITED 9 Aug 1989 — 20 May 2009
STRIKEORB LIMITED 16 May 1989 — 9 Aug 1989
Accounts Submitted 22 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 May 2026 Next due 30 May 2027 11 months remaining
Net assets £4K £0 2024 year on year
Total assets £5K £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Charter Point Way Ashby-De-La-Zouch LE65 1NF England

Full company profile for SECOND BASE SYSTEMS LIMITED (02384858), an active company based in Ashby-De-La-Zouch, England. Incorporated 16 May 1989. Dormant Company. 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 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.67k

Total Liabilities

£1.38k

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Officers

Officers

2 active 1 resigned
Status
Nicholas William LoweSecretaryUnknownUnknown15 May 2017Active
Singleton, Russell CraigDirectorBritishEngland676 Jan 2014Active

Shareholders

Shareholders (1)

Journeo Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Journeo Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

JOURNEO PLC united kingdom
SECOND BASE SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026AccountsAnnual accounts made up to 31 Dec 2025
18 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
21 May 2025AccountsAnnual accounts made up to 31 Dec 2024
17 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with no updates
30 May 2024AccountsAnnual accounts made up to 31 Dec 2023
22 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

21 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with no updates

30 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 22 May 2026

Confirmation statement made on 16 May 2026 with no updates

1 months ago on 18 May 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 21 May 2025

Confirmation statement made on 16 May 2025 with no updates

1 years ago on 17 May 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 30 May 2024