Introduction
Watch Company
G
GROUNDBASE STABILISATION AND EARTHWORKS LIMITED
GROUNDBASE STABILISATION AND EARTHWORKS LIMITED is an active company incorporated on 5 November 2025 with the registered office located in Ashford. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. GROUNDBASE STABILISATION AND EARTHWORKS LIMITED was registered 0 years ago.(SIC: 43999)
Status
active
Active since N/A years ago
Company No
16834973
LTD Company
Age
N/A Years
Incorporated 5 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 5 August 2027
Period: 5 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOWLES, Anthony James
ActiveHenwood, AshfordTN24 8DH
Born April 1974
Director
Appointed 05 Nov 2025
BOWLES, Anthony James
Henwood, AshfordTN24 8DH
Born April 1974
Director
05 Nov 2025
Active
HEALEY, Joshua Marcus
ActiveHenwood, AshfordTN24 8DH
Born July 1988
Director
Appointed 05 Nov 2025
HEALEY, Joshua Marcus
Henwood, AshfordTN24 8DH
Born July 1988
Director
05 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joshua Marcus Healey
ActiveHenwood, AshfordTN24 8DH
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2025
Mr Joshua Marcus Healey
Henwood, AshfordTN24 8DH
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2025
Active
Mr Anthony James Bowles
ActiveHenwood, AshfordTN24 8DH
Born April 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Nov 2025
Mr Anthony James Bowles
Henwood, AshfordTN24 8DH
Born April 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2025