Massey's Agency (UK) Limited

Active02396739 Private limited company
Incorporated
20 June 1989 (37 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Region
East of England
Address
Longstaff Gentle & Co
61 Harpur Street
Bedford
MK40 2SS

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 June 2024
Resigned Michelmores Secretaries Limited as Corporate Secretary
18 February 2021
Appointed Michelmores Secretaries Limited as Corporate Secretary
6 April 2020
Appointed Cattell, Rupert Paul as Director
6 April 2020
Resigned Pereira, Fatima Da Ascensao as Director
6 April 2020
Resigned Campbell, Lisa Claire as Director
23 November 2016
Resigned Hewitt, Richard Paul as Secretary
23 November 2016
Resigned Hewitt, Richard Paul as Director
10 November 1997
Appointed Pereira, Fatima Da Ascensao as Director
14 April 1997
Appointed Hewitt, Richard Paul as Secretary
14 April 1997
Appointed Campbell, Lisa Claire as Director
25 February 1997
Resigned Hewitt, Norah Ann as Secretary
25 February 1997
Resigned Hewitt, Norah Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06014408
Former controllers (3)
6 April 2020
Ceased Rupert Paul Cattell — Owns 75–100% of shares
6 April 2020
Ceased Lisa Campbell — Has significant influence or control
6 April 2020
Ceased Fatima Da Ascensao Pereira — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Massey's Agency (UK) Limited This company Owns 75–100% of shares
Roadrower Limited Owns 75–100% of shares

Financials

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

Net Assets
£81,880
Cash
£29,335
Employees
4
Debt Ratio
52%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £16,084 £48,845 £46,687 £59,993 £96,163 £81,880
Balance sheet detail
202520242023202220212020
Fixed Assets£22,739£28,174£33,140£41,719£7,959£9,083
Current Assets£148,904£172,308£116,348£122,569£99,500£39,090
Debtors£119,569£94,265£93,530£19,714£3,948£17,676
Cash£29,335£78,043£22,818£102,855£95,552£21,414
Creditors (< 1 year)£89,763£88,710£67,577£89,374£58,561£31,883
Creditors (> 1 year)£0£15,609£21,918£28,227
Net Current Assets£59,141£83,598£48,771£33,195£40,939£7,207
Net Assets£81,880£96,163£59,993£46,687£48,845£16,084
Shareholder Funds£81,880£96,163£59,993£46,687£48,845£16,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates16 April 2026
30 October 2025Total exemption full accounts30 June 2025
22 April 2025Confirmation statement with updates16 April 2025
10 December 2024Total exemption full accounts30 June 2024
1 July 2024Termination of appointment of a secretary
Show all recent filings

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