Mastenbroek Limited

Active01121712 Private limited company
Incorporated
9 July 1973 (53 years)
Industry
Manufacture of machinery for mining (28921)
Directors
Frederick Ian Clarke
Christopher John Pett
Mark Taylor
Accounts type
Small
Region
East Midlands
Address
83 Swineshead Road
Wyberton Fen
Boston
PE21 7JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Frederick Ian
Director · Appointed 1 January 2020
British
Born October 1973 (53)
Pett, Christopher John
Director · Appointed 1 January 2020
British
Born May 1963 (63)
Taylor, Mark
Director · Appointed 1 January 2020
British
Born April 1963 (63)
Coote, Paul
Secretary · Appointed 8 October 2014
British
Officer history (10 former)
30 September 2022
Resigned Geelhoed, Jacobs Johannis as Director
1 January 2020
Appointed Pett, Christopher John as Director
1 January 2020
Appointed Taylor, Mark as Director
1 January 2020
Appointed Clarke, Frederick Ian as Director
19 December 2018
Resigned Jenkins, John Morgan as Director
8 October 2014
Appointed Coote, Paul as Secretary
17 March 2014
Resigned Gauntlett, Holly as Secretary
6 May 2009
Appointed Gauntlett, Holly as Secretary
6 May 2009
Resigned Ward, Alan as Secretary
26 August 2004
Resigned Mastenbroek, Johannis as Director
28 March 2002
Resigned De Jong, Pieter Marcel as Director
11 April 2001
Resigned Mastenbroek-Andrew, Leentje as Director
1 September 1999
Resigned Mastenbroek-Andrew, Leentje as Secretary
1 September 1999
Appointed Ward, Alan as Secretary
28 October 1996
Appointed De Jong, Pieter Marcel as Director
15 May 1995
Resigned Townsend, Helen Lucy as Secretary
15 May 1995
Appointed Mastenbroek-Andrew, Leentje as Secretary
19 November 1992
Resigned Ward, Alan as Secretary
19 November 1992
Appointed Townsend, Helen Lucy as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3288619

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Global Trenching Limited Owns 75–100% of shares
Mastenbroek Environmental Limited Owns 75–100% of shares
Mastenbroek Limited This company Owns 75–100% of shares

Financials

Cash
£41,388
Employees
37
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,318,182 £1,419,609 £1,552,144 £1,625,321 £1,794,778 £2,017,339
Balance sheet detail
202420232022202120202019
Fixed Assets£95,099£98,676£120,478
Current Assets£4,815,388£6,091,966£3,792,836£3,031,975£3,154,495£3,048,035
Debtors£964,650£3,236,455£516,421£892,091£595,872£416,389
Cash£41,388£86,621£202,486£181,249£162,409£310,364
Creditors (< 1 year)£2,847,467£4,250,416£2,037,489£1,286,863£1,498,920£1,429,700
Creditors (> 1 year)£25,000£125,000£225,000£325,000£425,000£525,000
Shareholder Funds£2,017,339£1,794,778£1,625,321£1,552,144£1,419,609£1,318,182

Filings 125

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
16 July 2026Confirmation statement with no updates12 July 2026
25 July 2025Confirmation statement with no updates12 July 2025
21 July 2025Accounts for a small company31 December 2024
20 August 2024Accounts for a small company31 December 2023
Show all 125 filings

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