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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

FORDGATE BASLE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number09061187
Founded29/05/2014
PurposeOther letting and operating of own or leased real estate; Management of real estate on a fee or contract basis; Activities of head offices
AddressFordgate House, 1 Allsop Place, London, NW1 5LF
Confirmation StatementNext due: 12/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date29/05/2014
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (29 events)

21/07/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

29/05/2014

Appointed Michael Wechsler (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Yitzchak Steinberg

Right To Appoint And Remove Directors As Trust

Appointed: 31/05/2018

—
Leser Landau

Significant Influence Or Control As Trust

Appointed: 06/04/2016 · Resigned: 31/05/2018

—

Officers & directors

Michelle Gertner

Director

Appointed: 10/12/2021

—
Simon Jacobs

Secretary

Appointed: 31/07/2014

—
Moises Gertner

Director

Appointed: 23/11/2021 · Resigned: 23/11/2021

—

Showing 1–5 of 6

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Ownership Timeline (3 changes)

31/05/2018

Appointed Yitzchak Steinberg (person)

Person with significant control

31/05/2018

Resigned Leser Landau (person)

Person with significant control

06/04/2016

Appointed Leser Landau (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Fordgate House

1 Allsop Place

London

NW1 5LF

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £9.5M

Key figures

Total assets

2019—
2020£9,517,826
2021£9,510,664
2022£9,263,871
2023£9,260,109
2024£9,260,868

Equity

2019—
2020£9,517,826
2021£9,510,664
2022£9,263,871
2023£9,260,109
2024£9,260,868

Net Current Assets Liabilities

2019—
2020£9,452,035
2021£9,444,873
2022£9,198,080
2023£9,194,318
2024£9,195,077

Total Assets Less Current Liabilities

2019—
2020£9,517,826
2021£9,510,664
2022£9,263,871
2023£9,260,109
2024£9,260,868

Debtors

2019—
2020£10,456,417
2021£11,104,391
2022£11,103,744
2023£11,103,744
2024£11,103,744

Other Debtors

2019—
2020£1,003,770
2021£1,368,035
2022£1,367,387
2023£10,668,744
2024£10,668,744

Creditors

2019—
2020£1,004,382
2021£1,659,518
2022£1,905,664
2023£1,909,426
2024£1,908,667

Trade Creditors Trade Payables

2019—
2020£0
2021£596
2022—
2023—
2024—

Other Creditors

2019—
2020£1,500
2021£1,500
2022£2,251
2023£1,962
2024£450

Amounts Owed To Group Undertakings

2019—
2020£1,002,882
2021£1,657,422
2022£1,903,413
2023£1,907,464
2024£1,908,217

Investments Fixed Assets

2019—
2020£65,791
2021£65,791
2022£65,791
2023£65,791
2024£65,791

Investments In Group Undertakings Participating Interests

2019—
2020£65,791
2021—
2022—
2023—
2024—

Average Number Employees During Period

201914
202013
202113
20220
20230
20240

Amounts Owed By Group Undertakings

2019—
2020—
2021£9,451,356
2022£9,451,357
2023—
2024—

Amounts Owed By Related Parties

2019—
2020£9,451,356
2021—
2022—
2023—
2024—

Corporation Tax Recoverable

2019—
2020£1,291
2021—
2022—
2023—
2024—

Investments In Group Undertakings

2019—
2020—
2021£65,791
2022£65,791
2023£65,791
2024£65,791

Trade Debtors Trade Receivables

2019—
2020£0
2021£285,000
2022£285,000
2023£435,000
2024£435,000
Metric201920202021202220232024
Total assets—£9,517,826£9,510,664£9,263,871£9,260,109£9,260,868
Equity—£9,517,826£9,510,664£9,263,871£9,260,109£9,260,868
Net Current Assets Liabilities—£9,452,035£9,444,873£9,198,080£9,194,318£9,195,077
Total Assets Less Current Liabilities—£9,517,826£9,510,664£9,263,871£9,260,109£9,260,868
Debtors—£10,456,417£11,104,391£11,103,744£11,103,744£11,103,744
Other Debtors—£1,003,770£1,368,035£1,367,387£10,668,744£10,668,744
Creditors—£1,004,382£1,659,518£1,905,664£1,909,426£1,908,667
Trade Creditors Trade Payables—£0£596———
Other Creditors—£1,500£1,500£2,251£1,962£450
Amounts Owed To Group Undertakings—£1,002,882£1,657,422£1,903,413£1,907,464£1,908,217
Investments Fixed Assets—£65,791£65,791£65,791£65,791£65,791
Investments In Group Undertakings Participating Interests—£65,791————
Average Number Employees During Period141313000
Amounts Owed By Group Undertakings——£9,451,356£9,451,357——
Amounts Owed By Related Parties—£9,451,356————
Corporation Tax Recoverable—£1,291————
Investments In Group Undertakings——£65,791£65,791£65,791£65,791
Trade Debtors Trade Receivables—£0£285,000£285,000£435,000£435,000

Documents

Confirmation statement

03/06/2026

View

Total exemption full accounts made up to 31 December 2024

21/07/2025

View

Confirmation statement

04/06/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

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Total exemption full accounts made up to 31 December 2023

26/09/2024

View

Confirmation statement

03/06/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Total exemption full accounts made up to 31 December 2022

12/09/2023

View

Confirmation statement

31/05/2023

View

Showing 1–10 of 51

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Equity ratio (2024)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
-2.6%
YoY net current assets (2021 vs 2022)YoY net current assets
-2.6%
Net current assets (2024)Net current assets
£9,195,077

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2020 vs 2021)
-0.1%
YoY net current assets (2020 vs 2021)
-0.1%
YoY total assets (2021 vs 2022)
-2.6%
YoY net current assets (2021 vs 2022)
-2.6%

Working capital & liquidity

  2. –
  3. –
  4. –FORDGATE BASLE LIMITED
Net current assets (2020)
£9,452,035
Net current assets (2021)
£9,444,873
Net current assets (2022)
£9,198,080
Net current assets (2023)
£9,194,318
Net current assets (2024)
£9,195,077

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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