Masters of Beckenham (2003) Limited

Active02688335 Private limited company
Incorporated
18 February 1992 (34 years)
Industry
Dormant Company (99999)
Owned by
Masters of Beckenham Limited
Accounts type
Total exemption full
Region
South East
Address
Units 3 & 4
North Downs Business Park Limepit Lane
Dunton Green
Sevenoaks
TN13 2TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stoneham, Scott David
Secretary · Appointed 31 January 2025
Director · Appointed 13 March 2003
British
Born July 1968 (58)
Director · Appointed 13 March 2003
British
Born July 1967 (59)
Officer history (6 former)
31 January 2025
Resigned Cotton, Brian Geoffrey as Director
31 January 2025
Appointed Stoneham, Scott David as Secretary
31 January 2025
Resigned Cotton, Brian Geoffrey as Secretary
8 February 2007
Resigned Stoneham, Elizabeth as Director
8 February 2007
Resigned Stoneham, David John as Director
13 March 2003
Appointed Cotton, Brian Geoffrey as Secretary
13 March 2003
Resigned Stoneham, Elizabeth as Secretary
13 March 2003
Appointed Stoneham, Scott David as Director
13 March 2003
Appointed Stoneham, Christian William as Director
18 February 1992
Appointed Cotton, Brian Geoffrey as Director
18 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1992
Appointed Stoneham, Elizabeth as Secretary
13 February 1992
Appointed Stoneham, David John as Director
13 February 1992
Appointed Stoneham, Elizabeth as Director

Ownership 3 active

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

Masters of Beckenham Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1968 (58)
Former controllers (1)
31 January 2025
Ceased Brian Geoffrey Cotton — Has significant influence or control

Financials

Net Assets
£318,075
no change
Cash
£384
down £5,395 (93%)
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 £484,711 £318,075 £318,075
Balance sheet detail
202120202019
Current Assets£689,727£805,084£951,456
Cash£384£5,779£16,460
Creditors (< 1 year)£371,652£487,009£466,745
Net Current Assets£318,075£318,075£484,711
Net Assets£318,075£318,075£484,711
Shareholder Funds£318,075£318,075£484,711

Turnover£319,217£1,222,819
Cost of Sales£289,582£932,758
Gross Profit£29,635£290,061
Admin Expenses£198,873£172,040
Operating Profit(£166,636)(£17,262)
Profit Before Tax(£17,262)
Tax£0
Profit for Period(£166,636)(£17,262)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates18 February 2026
13 October 2025Other filing
13 October 2025Other filing
13 October 2025Accounts filing
13 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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