Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 October 2026
- Last conf. stmt
- 5 October 2025
H. Mason Limited
- Incorporated
- 16 June 1977 (49 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- John Michael Fisher DavisMartin Fisher Davis
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary
British
Director
British
Born April 1960 (66)
Director
British
Born February 1963 (63)
Officer history (3 former)
1 November 2000
1 November 2000
23 November 1999
8 October 1999
4 October 1999
4 October 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
H. Mason Limited This company
F.P.Kitchener Limited Owns 75–100% of shares
PPP Enterprises Limited Owns 75–100% of shares
Rockguild Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £166,774
- Cash
- (£10,604)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £43,998 | £43,998 | £43,998 | £44,369 | £44,390 | £72,397 |
| Current Assets | £671,758 | £715,027 | £746,054 | |||
| Debtors | £675,892 | £745,034 | ||||
| Cash | (£10,604) | £21,230 | £102,042 | £2,977 | £39,135 | £1,020 |
| Creditors (< 1 year) | £304,494 | £303,728 | £381,413 | £444,581 | £446,928 | £565,260 |
| Creditors (> 1 year) | £0 | £18,666 | £23,833 | |||
| Net Current Assets | £227,177 | £268,099 | £180,794 | |||
| Net Assets | £166,774 | £198,596 | £220,862 | £252,880 | £288,656 | £253,185 |
| Shareholder Funds | £166,774 | £198,596 | £220,862 | £252,880 | £288,656 | £253,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Director's details changed | |||
| 8 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 |
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