Showmaster Limited

Active02760784 Private limited company
Incorporated
30 October 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Wilson Business Centre Wilson Road
Huyton
Liverpool
L36 6AF

Filing status

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

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 30 September 2026
British
Born September 1973 (53)
Director · Appointed 30 September 2026
British
Born April 1971 (55)
Director · Appointed 30 September 2026
British
Born September 1986 (40)
Officer history (11 former)
30 September 2026
Resigned Benson, Stephen John as Director
30 September 2026
Appointed Procter, Colin William as Director
30 September 2026
Appointed Upton, Anthony Michael as Director
30 September 2026
Appointed Campey, Mark Paul as Director
30 September 2026
Resigned Benson, Michael William as Director
7 May 2021
Resigned Head, Jennifer Louise as Director
30 November 2020
Resigned Cardiff, Michael Joseph as Director
18 May 2017
Resigned Western, Robert as Director
1 March 2017
Appointed Benson, Michael William as Director
1 March 2017
Appointed Head, Jennifer Louise as Director
11 November 2013
Resigned Cardiff, Michael Joseph as Secretary
11 November 2013
Resigned Bushell, Douglas as Director
11 November 2013
Resigned Cardiff, Jacqueline as Director
16 November 2009
Appointed Benson, Stephen John as Director
1 January 2001
Appointed Western, Robert as Director
1 September 1997
Appointed Cardiff, Michael Joseph as Director
11 January 1994
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
11 January 1994
Resigned Alpha Direct Limited as Corporate Nominee Director
31 December 1993
Resigned Cardiff, Michael Joseph as Secretary
30 October 1992
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
30 October 1992
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07067856
Former controllers (1)
30 September 2026
Ceased Stephen John Benson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Showmaster Holding Co Ltd Owns 75–100% of shares
Showmaster Limited This company Owns 75–100% of shares

Financials

Net Assets
£968,304
Cash
£707,958
Employees
5
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £429,155 £561,551 £701,722 £968,304
Balance sheet detail
2025202420232022
Fixed Assets£126,565£45,708£31,220£43,237
Current Assets£1,259,653£922,057£757,331£610,127
Debtors£200,475£276,588£182,501£220,648
Cash£707,958£468,443£448,620£282,845
Creditors (< 1 year)£386,273£244,941£203,554£194,387
Creditors (> 1 year)£9,675£15,641£21,607
Net Current Assets£873,380£677,116£553,777£415,740
Net Assets£968,304£701,722£561,551£429,155
Shareholder Funds£968,304£701,722£561,551£429,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates16 December 2025
15 July 2025Total exemption full accounts31 March 2025
18 December 2024Confirmation statement with no updates18 December 2024
6 August 2024Total exemption full accounts31 March 2024
18 December 2023Confirmation statement with no updates18 December 2023
Show all recent filings

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