£354
+687%vs Oct 2024Active - Proposal to Strike off12737055Private limited companyStratford-Upon-Avon
THE HEART BASE LIMITED
Significant control: John David Earls (25–50%)
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does The Heart Base Limited sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
THE HEART BASE LIMITED is an active (proposal to strike off) private limited company (company number 12737055) incorporated on 13 July 2020, registered in Stratford-Upon-Avon. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest micro accounts cover the period ending 30 October 2025, showing net assets of £354, with 0 employees on average. Turnover was £10k and profit for the year £354. Net assets rose 687% on the prior period (£45).
Peer position · net assets
By net assets it sits in the lower half of 2,200 comparable companies in Coventry (median £4,135, upper quartile £33k).
02
Ownership and control
- Mr John David Earls
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Mark Simon Miller
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 13 July 20206 yrs ago
- Next accounts due
- 30 July 2027in 275 days
- Confirmation statement due
- 27 July 2027in 272 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
£10k
+177%vs Oct 20240
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 October 2025 | £354 | — | — | £9,770 | £10k | £354 | 0 |
| 30 October 2024 | £45 | — | — | £3,605 | £3,650 | £45 | — |
Net margin3.5%Profit for the year ÷ turnover
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £354 at 30 October 2025
- Net assets up 10% or more on the prior period+686.7% vs prior period
- Incorporated five or more years agoIncorporated 13 July 2020
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 275 days
- Confirmation statement duein 272 days
- Accounts period endNet assets £354 · micro accounts
- Accounts period endNet assets £45 · micro accounts
- Incorporated
08
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- AUDEN MARKETING LTDLeamington Spa · inc. Jul 2020
- HENLEY RETAIL GROUP LIMITEDCoventry · inc. Jul 2020
- TWENTY 885 LIMITEDStratford-Upon-Avon · inc. Jul 2020
All companies incorporated on 13 July 2020 · in Jul 2020.
09
Reminders for THE HEART BASE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.