Barry Mason Enterprises Limited

Active00670284 Private limited company
Incorporated
19 September 1960 (66 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Micro entity
Region
South West
Address
Alexandra House
St. Johns Street
Salisbury
SP1 2SB

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born September 1977 (49)
Officer history (5 former)
1 September 2026
Appointed Miller, Sophie Mary as Director
30 September 2025
Resigned Shah, Dhirajlal as Director
16 April 2021
Resigned Mason, John Barry as Director
19 March 2021
Appointed Shah, Dhirajlal as Director
17 December 2017
Resigned Mckeith, Ian as Secretary
31 August 2006
Appointed Mckeith, Ian as Secretary
30 August 2006
Resigned Mason, Elizabeth as Director
30 August 2006
Resigned Mason, Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 11118201
Former controllers (1)
28 May 2024
Ceased John Barry Mason — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Inveresk House Nominees Limited Owns 75–100% of shares
Horton Trustees (No.1) Limited Owns 25–50% of shares
Horton Trustees (No.2) Limited Owns 25–50% of shares
J P Trustees Limited Owns 25–50% of shares
Wilsons (Company Agents) Limited Owns 75–100% of shares
Tatintune Limited Owns 75–100% of shares
Wilsons (Company Secretaries) Limited Owns 75–100% of shares
Wilsons Employment Services Limited Owns 75–100% of shares
Wilsons Nominees Limited Owns 75–100% of shares
Wilsons Trust Corporation Limited Owns 75–100% of shares
Alpage Limited Removed from the registerOwns more than 25% of shares (as a trust)
Barry Mason Enterprises Limited This company Owns 75–100% of shares
Barry Mason Music Limited Owns 75–100% of shares
Bosham Limited Owns 75–100% of shares
Bowman Group Holdings UK Limited Owns 75–100% of shares
Grant & Bowman Limited Owns 25–50% of shares
Citybrisk Developments Limited Owns 75–100% of shares
Cloister Company Limited Owns 75–100% of shares
Hopewake Limited Owns 75–100% of shares
Montague Weston Investments PLC Owns more than 25% of shares
Old Sarum Stadium Limited Owns 75–100% of shares
Old Stour Poultry Limited Owns 75–100% of shares (as a trust)
Old Stour Broilers Limited Owns 75–100% of shares
Patricia Music Limited Owns 25–50% of shares
S.Hill & Company Limited Owns 50–75% of shares
Scrambled Limited Owns more than 25% of shares (as a trust)
Shopwyke Limited Owns 75–100% of shares
Wilsonslaw Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£339,997
Debt Ratio
3%
Current Ratio
42.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £299,061 £316,600 £332,286 £339,997 £339,997
Balance sheet detail
20242023202220212020
Fixed Assets£28,246£28,246£39,224£49,158£56,763
Current Assets£322,338£322,338£303,424£292,646£261,834
Creditors (< 1 year)£7,557£7,557£7,332£17,774£15,706
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£314,781£314,781£296,092£274,872£246,128
Net Assets£339,997£339,997£332,286£316,600£299,061
Shareholder Funds£339,997£339,997£332,286£316,600£299,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates29 May 2026
7 September 2026Appointment of a director
1 October 2025Termination of appointment of a director1
1 October 2025Registered office address changed1
9 June 2025Confirmation statement with no updates29 May 20253
Show all recent filings

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