Mason Owen Financial Services Limited

Active02217933 Private limited company
Incorporated
5 February 1988 (38 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Accounts type
Total exemption full
Region
South East
Address
Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born February 1979 (47)
Adler, Anthony James
Director · Appointed 18 August 2026
British
Born March 1978 (48)
Director · Appointed 18 August 2026
British
Born March 1968 (58)
Officer history (12 former)
18 August 2026
Resigned Longfellow, Michael Ian as Director
18 August 2026
Appointed Adler, Anthony James as Director
18 August 2026
Appointed Goodman, Paul John Patrick as Director
18 August 2026
Appointed Davey, Johann Nathan as Director
18 August 2026
Resigned Burn, Keith as Director
18 August 2026
Resigned Gibbons, Andrew as Director
1 April 2022
Resigned Shaw, Carole Elizabeth as Secretary
1 April 2022
Appointed Longfellow, Michael Ian as Director
1 April 2022
Appointed Burn, Keith as Director
1 April 2022
Resigned Owen, Michael Barry as Director
1 July 2003
Appointed Gibbons, Andrew as Director
26 March 2001
Resigned Markham, Alan John as Secretary
26 March 2001
Appointed Shaw, Carole Elizabeth as Secretary
27 May 1999
Appointed Owen, Michael Barry as Director
27 May 1999
Resigned Hurst, Charles Anthony Coulter as Director
28 February 1999
Resigned Fletcher, Stuart William Elliot as Director
12 December 1994
Resigned Tucknott, Roger Michael as Director
12 December 1994
Resigned Owen, Michael Barry as Director
12 December 1994
Resigned Long, Michael Walter as Director
1 July 1994
Appointed Hurst, Charles Anthony Coulter as Director
11 October 1993
Appointed Tucknott, Roger Michael as Director
1 October 1993
Appointed Long, Michael Walter as Director
30 June 1993
Resigned Mason, Geoffrey Owen as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13696819

Holdings 1

Companies where Mason Owen Financial Services Limited is registered as a person with significant control

Proposed for strike-off
Former controllers (1)
1 April 2022
Ceased Mason Owen & Partners Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,476,896
Cash
£3,725,482
Debt Ratio
53%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £895,699 £1,198,389 £1,802,694 £2,882,971 £3,476,896
Balance sheet detail
202520242023202220212020
Fixed Assets£832,246£1,085,648£1,076,936£992,943£1,000,347
Current Assets£6,541,778£6,418,313£4,320,334£4,552,570£2,596,501
Debtors£2,816,296£3,428,634£2,757,591£2,226,465£1,145,481
Cash£3,725,482£2,989,679£1,562,743£2,326,105£1,451,020
Creditors (< 1 year)£3,894,370£4,618,006£3,048,330£3,593,689£4,346,452£2,699,746
Net Current Assets£2,647,408£1,800,307£726,645£206,118(£103,245)
Net Assets£3,476,896£2,882,971£1,802,694£1,198,389£895,699
Shareholder Funds£3,476,896£2,882,971£1,802,694£1,198,389£895,699

Turnover£3,177,700£3,174,640£2,830,494
Cost of Sales£627,637£667,658£683,762
Gross Profit£2,550,063£2,506,982£2,146,732
Admin Expenses£2,280,461£2,159,983£2,090,188
Staff Costs£1,639,686£1,614,917£1,452,685
Operating Profit£269,695£366,858£74,522
Profit Before Tax£670,614£571,413£495,669
Tax£54,603£68,723£1,314
Profit for Period£616,011£502,690£494,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
7 September 2026Memorandum and Articles of Association
7 September 2026Resolutions
27 August 2026Appointment of a director
27 August 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?