Master-Vent Limited

Active01285973 Private limited company
Incorporated
11 November 1976 (49 years)
Industry
Other building completion and finishing (43390)
Directors
Lee Colebrooke
Marc Lawrence Colebrooke
Owned by
Lee Patrick Colebrooke
Marc Lawrence Colebrooke
Accounts type
Unaudited abridged
Region
West Midlands
Address
2 Engine Street
Smethwick Warley
West Midlands
B66 3DT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Colebrooke, Lee
Secretary · Appointed 26 July 2002
British
Colebrooke, Lee
Director · Appointed 26 July 2002
British
Born August 1968 (58)
Colebrooke, Marc Lawrence
Director · Appointed 26 July 2002
British
Born April 1970 (56)
Officer history (5 former)
31 July 2002
Resigned Colebrooke, Anita Dorothy as Secretary
26 July 2002
Appointed Colebrooke, Lee as Secretary
26 July 2002
Appointed Colebrooke, Lee as Director
26 July 2002
Appointed Colebrooke, Marc Lawrence as Director
26 July 2002
Resigned Colebrooke, Anita Dorothy as Director
26 July 2002
Resigned Colebrooke, Frank as Director
14 November 1994
Resigned Newman, Pauline Ann as Director
14 November 1994
Resigned Newman, Philip as Director

Ownership 2 active

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

Lee Patrick Colebrooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Marc Lawrence Colebrooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£148,689
Cash
£64,280
Employees
10
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2024 2025 £182,490 £186,883 £187,279 £155,781 £148,689
Balance sheet detail
202520242023202120202019
Fixed Assets£18,346£22,048£34,667£31,740£30,565
Current Assets£257,732£249,386£338,937£333,860£300,547
Debtors£179,452£139,590£161,158£178,206£164,330
Cash£64,280£95,796£153,779£139,654£123,217
Creditors (< 1 year)£124,597£106,231£131,835£144,293£173,399£143,619
Creditors (> 1 year)£0£6,284£16,648£36,801£730£730
Net Current Assets£133,135£143,155£194,644£160,461£156,928
Net Assets£148,689£155,781£187,279£186,883£182,490
Shareholder Funds£148,689£155,781£187,279£186,883£182,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates14 June 2026
19 February 2026Unaudited abridged accounts30 November 2025
5 July 2025Confirmation statement with updates14 June 2025
15 April 2025Unaudited abridged accounts30 November 2024
14 June 2024Confirmation statement with updates14 June 2024
Show all recent filings

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