Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BASE PERFORMANCE SIMULATORS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire OX17 2AG
- Classification (SIC)
- Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/02/2026View PDF (5 pages)
Confirmation statement made on 2026-01-11 with updates
- 28/10/2025View PDF (14 pages)
Total exemption full accounts made up to 2024-12-31
- 15/01/2025View PDF (5 pages)
Confirmation statement made on 2025-01-11 with updates
- 15/01/2025View PDF (1 pages)
Cessation of Feathers Motor Sport Ltd as a person with significant control on 2024-11-19
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
25/01/2027Filing deadline
Last statement 11/01/2026Due 25/01/2027
- Next statement date
- 11/01/2027
- Last statement dated
- 11/01/2026
Financial performance
The latest figures BASE PERFORMANCE SIMULATORS LTD filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£236.79K2024
-35.22%vs 20232023: £365.55K
Total Assets
£707.68K2024
2.58%vs 20232023: £689.86K
Cash in Bank
£24.86K2024
-41.72%vs 20232023: £42.65K
Total Liabilities
£390.84K2024
71.76%vs 20232023: £227.55K
Employees
82024
+1vs 20232023: 7
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 71.76% on 2023. See the full financial analysis for BASE PERFORMANCE SIMULATORS LTD.
The full financial record
Four ways through BASE PERFORMANCE SIMULATORS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -6.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 8 | +1 |
| 2023 | 7 | 0 |
| 2022 | 7 | – |
Reported employee count increased from 7 in 2022 to 8 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/11/2009–01/01/2023 | 14 | |
| Director | 01/11/2016–06/06/2017 | 2 | |
| Director | 11/01/2023–Present | 16 | |
| Director | 23/07/2020–Present | 8 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–04/01/2023 | 14 | |
| 06/04/2016–Present | 14 | |
| 23/07/2020–Present | 0 | |
| 23/07/2020–19/11/2024 | 0 | |
| 19/11/2024–Present | 0 | |
| 19/11/2024–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 68
- Since 25/11/2009
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 10/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 10/02/2026
- Accounts filedLatest 28/10/2025
Filing timeline
- 10/02/2026View PDF (5 pages)
Confirmation statement made on 2026-01-11 with updates
- 28/10/2025View PDF (14 pages)
Total exemption full accounts made up to 2024-12-31
- 15/01/2025View PDF (5 pages)
Confirmation statement made on 2025-01-11 with updates
- 15/01/2025View PDF (1 pages)
Cessation of Feathers Motor Sport Ltd as a person with significant control on 2024-11-19
- 15/01/2025View PDF (2 pages)
Notification of James Guess as a person with significant control on 2024-11-19
- 15/01/2025View PDF (2 pages)
Notification of Katrina Rose as a person with significant control on 2024-11-19
- 27/09/2024View PDF (14 pages)
Total exemption full accounts made up to 2023-12-31
- 19/01/2024View PDF (5 pages)
Confirmation statement made on 2024-01-11 with updates
- 03/08/2023View PDF (11 pages)
Total exemption full accounts made up to 2022-12-31
- 30/03/2023View PDF (2 pages)
Change of details for Feathers Motor Sport Ltd as a person with significant control on 2023-01-04
- 30/03/2023View PDF (1 pages)
Cessation of Darren Turner as a person with significant control on 2023-01-04
- 30/03/2023View PDF (5 pages)
Confirmation statement made on 2023-01-11 with updates
Showing 12 of 68 filings
See when the next accounts and confirmation statement are due
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About BASE PERFORMANCE SIMULATORS LTD
A short description of the company, written from its Companies House record.
BASE PERFORMANCE SIMULATORS LTD is a private limited company registered in the United Kingdom, based in Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire OX17 2AG. Companies House classifies its business as Manufacture of other special-purpose machinery n.e.c.. It has been on the register for 16 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £236.79K and 8 employees. Its accounts are past the filing deadline shown on the registry record.
BASE PERFORMANCE SIMULATORS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BASE PERFORMANCE SIMULATORS LTD under one registered business activity: Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007).
BASE PERFORMANCE SIMULATORS LTD is recorded as active on the Companies House register, and has been on it since 25/11/2009.
The most recent accounts Okredo holds cover 2024 and report net assets of £236.79K, total assets of £707.68K, cash in bank of £24.86K and total liabilities of £390.84K.
The most recent document on the record is dated 10/02/2026: Confirmation statement made on 2026-01-11 with updates, 7 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 25/01/2027.
Companies House lists 4 officers (2 currently in post) and 6 people with significant control (4 current).