The Masters Companies Ltd.

Active01174696 Private limited company
Incorporated
20 June 1974 (52 years)
Industry
Dormant Company (99999)
Owned by
Christian William Stoneham
Scott David Stoneham
Accounts type
Dormant
Region
South East
Address
Units 3 & 4
North Downs Business Park Limepit Lane
Dunton Green
Sevenoaks
TN13 2TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stoneham, Scott David
Secretary · Appointed 31 January 2025
Director · Appointed 13 May 2004
British
Born July 1968 (58)
Director · Appointed 13 May 2004
British
Born July 1967 (59)
Officer history (5 former)
31 January 2025
Appointed Stoneham, Scott David as Secretary
31 January 2025
Resigned Cotton, Brian Geoffrey as Secretary
31 January 2025
Resigned Cotton, Brian Geoffrey as Director
8 February 2007
Resigned Stoneham, David John as Director
8 February 2007
Resigned Stoneham, Elizabeth as Director
13 May 2004
Appointed Stoneham, Christian William as Director
13 May 2004
Appointed Stoneham, Scott David as Director
13 May 2004
Appointed Cotton, Brian Geoffrey as Secretary
13 May 2004
Appointed Cotton, Brian Geoffrey as Director
13 May 2004
Resigned Stoneham, Elizabeth as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
British
Born July 1967 (59)
Former controllers (1)
31 January 2025
Ceased Brian Geoffrey Cotton — Has significant influence or control

Financials

Net Assets
£15
Cash
£15

Trend

Net Assets
£0 £5 £10 £15 2021 2022 2023 £15 £15 £15
Balance sheet detail
202320222021
Cash£15£15£15
Net Assets£15£15£15
Shareholder Funds£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 December 2025
6 May 2026Confirmation statement with no updates24 April 2026
7 October 2025Accounts for a dormant company31 December 2024
28 May 2025Confirmation statement with no updates24 April 2025
11 February 2025Cessation of a person with significant control
Show all recent filings

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