Mastermodels (1983) Limited

Active01735617 Private limited company
Incorporated
30 June 1983 (43 years)
Industry
Other manufacturing n.e.c. (32990)
Other business support service activities n.e.c. (82990)
Owned by
Sam Michael Barr
Duncan William Barr
Accounts type
Total exemption full
Region
South East
Address
5 David Road
Poyle Trading Estate
Colnbrook
SL3 0DB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 June 2009
British
Director
British
Born February 1960 (66)
Director
British
Born May 1957 (69)
Director
British
Born July 1955 (71)
Officer history (4 former)
31 August 2014
Resigned Biggin, John David as Director
12 April 2011
Resigned Barr, Lawrence Gerald as Director
10 June 2009
Appointed Barr, Andrew Stuart as Secretary
10 June 2009
Resigned Hickman, Linda Irene as Secretary
10 June 2009
Resigned Hickman, Linda Irene as Director

Ownership 2 active

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

Sam Michael Barr
Individual · Notified 14 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1989 (37)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Former controllers (1)
14 September 2022
Ceased Andrew Stuart Barr — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£24,220
Cash
£31,047
Employees
7
Debt Ratio
87%
Current Ratio
0.9x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £245 £222 (£157,841) (£151,522) £1,563 £2,623 £24,220
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,800£44,634£54,236£27,809£21,704£10,660£17,722
Current Assets£150,199£248,454£249,990£28,893£31,081£76,262£146,280
Debtors£74,967£193,007£151,325£14,752£20,865£9,069£81,264
Cash£31,047£26,653£82,165£7,641£5,216£12,193£10,016
Creditors (< 1 year)£162,362£285,218£365,365£269,979£258,988£86,700£163,757
Creditors (> 1 year)£1,417£5,247£8,353£12,473£26,349
Net Current Assets(£12,163)(£36,764)(£115,375)(£241,086)(£227,907)(£10,438)(£17,477)
Net Assets£24,220£2,623£1,563(£151,522)(£157,841)£222£245
Shareholder Funds£24,220£2,623£1,563(£151,522)(£157,841)£222£245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 July 2025
9 January 2026Confirmation statement with no updates14 December 2025
29 April 2025Total exemption full accounts31 July 2024
24 December 2024Confirmation statement with no updates14 December 2024
29 May 2024Registered office address changed
Show all recent filings

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