WESTBASE GROUP LIMITED — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-09 (in 4mo)

Last made up 2025-08-26

Watchouts

None on the register

Cash

£4M

+40.4% vs 2023

Net assets

£9M

+13.1% vs 2023

Employees

-17.8% vs 2023

Profit before tax

£1M

+1,456.2% vs 2023

Net assets

2-year trend · vs Real Estate median

WESTBASE GROUP LIMITED·Real Estate median · n=824

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£26,805,924	£28,632,986
Operating profit	£116,562	£1,382,983
Profit before tax	£90,932	£1,415,128
Net profit	£295,690	£1,310,170
Cash	£3,036,610	£4,264,271
Total assets less current liabilities	£8,005,184	£8,860,152
Net assets	£7,768,672	£8,789,077
Equity	£7,768,672	£8,789,077
Average employees	73	60
Wages	£3,286,684	£3,364,028

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2023-12-31	2024-12-31
Operating margin	0.4%	4.8%
Net margin	1.1%	4.6%
Return on capital employed	1.5%	15.6%
Current ratio	2.31x	2.32x
Interest cover	4.27x	82.24x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: Saffery LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

WESTBASE GROUP LIMITED · parent
1. Westbase Technology Limited 100%
2. Westbase Technology Solutions Limited 100%
3. Wireless Pro Limited 100%
4. MS (Distribution) UK Limited 100%
5. Wireless Coverage Limited 51%
6. Control Limited 75%
7. Control USA Inc 100%
8. Westbase BV 100%
9. Westbase Inc 100%

Significant events

“During 2024 the decision was made to consolidate MS (Distribution) UK Ltd's specialist business into Westbase Technology Ltd, this was completed in H1 2024.”
“In March and April 2025, the company declared and settled total dividends of £586,000.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 0 resigned

Name	Role	Appointed	Born	Nationality
BEAN, Josephine	Secretary	2016-08-27	—	—
BEAN, Josephine	Director	2016-08-27	Jan 1957	British
KAKAD, Sacha Rashmi	Director	2016-08-27	Oct 1978	British
SANDERS, Nathan Thomas	Director	2022-04-07	Sep 1977	British

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr Sacha Rashmi Kakad	Individual	Shares 75–100%, Voting 75–100%	2016-08-27	Active

Filing timeline

Last 20 of 25 total filings

Date	Type	Category	Description
2025-09-23	AA	accounts	Accounts with accounts type group
2025-09-09	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-18	AA	accounts	Accounts with accounts type group
2024-09-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-10	AA	accounts	Accounts with accounts type group
2023-09-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-10-07	AA	accounts	Accounts with accounts type group
2022-09-08	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2022-09-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-04-07	AP01	officers	Appoint person director company with name date	PDF
2021-10-08	AA	accounts	Accounts with accounts type group
2021-09-09	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-04-26	MR04	mortgage	Mortgage satisfy charge full	PDF
2021-03-05	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2020-11-26	AA	accounts	Accounts with accounts type group	PDF
2020-09-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-12-23	AA	accounts	Accounts with accounts type group	PDF
2019-09-25	CS01	confirmation-statement	Confirmation statement with updates	PDF
2018-11-13	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2018-08-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

+6.8%

£26,805,924 £28,632,986
Cash

+40.4%

£3,036,610 £4,264,271
Net assets

+13.1%

£7,768,672 £8,789,077
Employees

-17.8%

73 60
Operating profit

+1,086.5%

£116,562 £1,382,983
Profit before tax

+1,456.2%

£90,932 £1,415,128
Wages

+2.4%

£3,286,684 £3,364,028

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page