# Charles Bass Limited

## Details

- **Company number:** [01103245](https://find-and-update.company-information.service.gov.uk/company/01103245)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 1973
- **Registered office:** 295 AYLESTONE ROAD, LEICESTER, LE2 7QJ
- **Nature of business:** [43290](/sic/43290) Other construction installation, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Charles Bass (Export Packers) Limited (until 9 Oct 1992)
- Charles Bass (Carriers) Ltd (until 20 Dec 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Sydney | director | - | 2 Nov 1994 |
| FLETCHER, Peter Cecil | director | - | 9 Jun 2017 |
| FLETCHER, Peter Cecil | secretary | - | 9 Jun 2017 |
| SMITH, John Gregory | director | - | 1 Oct 2017 |
| WILKINSON, James Thomas | director | 3 Dec 2003 | 1 Oct 2019 |
| INGLIS, Graham | director | 16 Mar 2022 |  |
| HEATLIE, Martin Forbes | director | 1 Oct 2019 |  |
| SMITH, Christopher John | director | 1 Oct 2017 |  |
| BEASLEY, Margaret Jane | director | 1 Oct 2017 |  |




## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £2,843,888 | £5,479 | 0 |
| 30 Sep 2024 | - | £2,638,448 | £9,479 | 0 |
| 30 Sep 2023 | - | £2,322,882 | £215,665 | 0 |
| 30 Sep 2022 | - | £1,951,085 | £28,133 | 0 |
| 30 Sep 2021 | - | £1,541,661 | £29,291 | 0 |
| 31 Mar 2020 | - | £1,407,910 | £13,812 | 0 |
| 31 Mar 2019 | - | £797,365 | £67,376 | - |
| 31 Mar 2018 | - | £598,217 | £146,215 | - |
| 31 Mar 2016 | £155,960 | £104,854 | £55,312 | - |
| 31 Mar 2015 | £80,146 | £128,398 | £24,706 | - |
| 31 Mar 2014 | £159,901 | £169,305 | £43,613 | 4 |
| 31 Mar 2013 | £198,946 | £205,506 | £16,367 | 4 |
| 31 Mar 2012 | £170,648 | £232,409 | £30,404 | 1 |





## Directors' other companies

- [BEASLEY, Margaret Jane](/person/5427738) - director at [Air Plants Heating Limited](/company/03292599)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Smith Brothers (Leicester) Limited](/company/00091566)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Burndean Leasing Limited](/company/01799631)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Air Plants Dust Extraction Limited](/company/03292598)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Elmfield Developments Limited](/company/02533325)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Brightside Securities Limited](/company/00110465)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Elmfield Facility Management Services Limited](/company/09358415)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Heating Limited](/company/03292599)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Limited](/company/01509929)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Smith Brothers Stores Limited](/company/00962846)



## Companies at the same address

- [Air Plants Dust Extraction Limited](/company/03292598) (03292598)
- [Air Plants Group Limited](/company/00247709) (00247709)
- [Air Plants Heating Limited](/company/03292599) (03292599)
- [Air Plants Limited](/company/01509929) (01509929)
- [Brightside Direct Lending Limited](/company/16779147) (16779147)
- [Brightside Securities Limited](/company/00110465) (00110465)
- [Burndean Leasing Limited](/company/01799631) (01799631)
- [Elmfield Developments Limited](/company/02533325) (02533325)
- [Elmfield Facility Management Services Limited](/company/09358415) (09358415)
- [MSC Assets Ltd](/company/14414608) (14414608)