WE ARE BASE LTD

Active Bournemouth
33 employees website.com
Information technology, telecommunications and data
W

WE ARE BASE LTD

Founded 4 Aug 2008 Active Bournemouth, England 33 employees website.com
Information technology, telecommunications and data

Previous Company Names

BASE CREATIVE AGENCY LIMITED 4 Aug 2008 — 10 May 2013
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £556K £46K 2024 year on year
Total assets £1M £113K 2024 year on year
Total Liabilities £607K £67K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Echo Building C / O This Workspace 18 Albert Road Bournemouth BH1 1BZ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WE ARE BASE LTD (06663791), an active information technology, telecommunications and data company based in Bournemouth, England. Incorporated 4 Aug 2008. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£542.78k

Increased by £10.96k (+2%)

Net Assets

£556.39k

Decreased by £46.08k (-8%)

Total Liabilities

£606.90k

Decreased by £66.72k (-10%)

Turnover

N/A

Employees

33

Increased by 1 (+3%)

Debt Ratio

52%

Decreased by 1 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 789 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2025102£273.36£2.68
1 May 202499£612.81£6.19
20 Apr 202393£77.19£0.83
5 Apr 202245£35.55£0.79
5 Mar 202145£3.6£0.08

Officers

Officers

2 active 1 resigned
Status
Andrew Timothy BrownDirectorBritishEngland441 Jan 2019Active
Paul CartwrightDirectorBritishEngland701 Jan 2019Active

Shareholders

Shareholders (31)

Thomas Leo Quay
37.2%
5,000
Emma Louise Quay
37.2%
5,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Thomas Leo Quay

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Emma Louise Quay

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Masabi Group Limited

Unknown

Active
Notified 20 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WE ARE BASE LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026ResolutionResolutions
3 Mar 2026IncorporationMemorandum Articles
20 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jan 2026Persons With Significant ControlCessation of Thomas Leo Quay as a person with significant control on 20 Jan 2026
30 Jan 2026Persons With Significant ControlCessation of Emma Louise Quay as a person with significant control on 20 Jan 2026
3 Mar 2026 Resolution

Resolutions

3 Mar 2026 Incorporation

Memorandum Articles

20 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Jan 2026 Persons With Significant Control

Cessation of Thomas Leo Quay as a person with significant control on 20 Jan 2026

30 Jan 2026 Persons With Significant Control

Cessation of Emma Louise Quay as a person with significant control on 20 Jan 2026

Recent Activity

Latest Activity

Resolutions

3 months ago on 3 Mar 2026

Memorandum Articles

3 months ago on 3 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 20 Feb 2026

Cessation of Thomas Leo Quay as a person with significant control on 20 Jan 2026

4 months ago on 30 Jan 2026

Cessation of Emma Louise Quay as a person with significant control on 20 Jan 2026

4 months ago on 30 Jan 2026