Mass Holdings Limited

Active02850276 Private limited company
Incorporated
3 September 1993 (33 years)
Industry
Non-trading company (74990)
Owned by
David James Bolt
Accounts type
Total exemption full
Region
South East
Address
Innovation House
Molly Millars Close
Wokingham
RG41 2RX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2006
British
Director · Appointed 12 January 1999
British
Born October 1964 (62)
Director · Appointed 7 September 1993
British
Born May 1950 (76)
Officer history (8 former)
3 September 2006
Resigned Hignell, Jacqueline as Director
31 March 2006
Appointed Taylor, Andrew Mark as Secretary
31 March 2006
Resigned Taylor, Pamela Rose as Director
31 March 2006
Resigned Hignell, Jacqueline as Secretary
11 April 2005
Resigned Gould, Stephen Ralph, Director as Director
12 January 1999
Appointed Gould, Stephen Ralph, Director as Director
12 January 1999
Appointed Taylor, Pamela Rose as Director
12 January 1999
Appointed Hignell, Jacqueline as Secretary
12 January 1999
Appointed Hignell, Jacqueline as Director
12 January 1999
Appointed Taylor, Andrew Mark as Director
12 January 1999
Resigned Bolt, Janina as Secretary
1 September 1994
Resigned Bolt, David James as Secretary
1 September 1994
Appointed Bolt, Janina as Secretary
7 September 1993
Appointed Bolt, David James as Director
3 September 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
3 September 1993
Appointed Elk (Nominees) Limited as Corporate Nominee Director
3 September 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
3 September 1993
Appointed Bolt, David James as Secretary
3 September 1993
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1950 (76)

Holdings 1

Companies where Mass Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,939,342
Cash
£828
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,542,583 £2,653,082 £2,498,303 £3,477,886 £3,899,051 £3,939,342
Balance sheet detail
202420232022202120202019
Fixed Assets£95,223£7,575,461£7,144,257£5,798,007£5,515,802£5,659,997
Current Assets£123,350£101,075£218,543£440,806£105,149
Cash£828£81,757£37,831£153,813£333,270£33,183
Creditors (< 1 year)£179,240£158,705£216,577£181,277£178,791£717,315
Creditors (> 1 year)£2,253,459£2,682,511£2,765,444£3,015,547£2,803,312£2,173,929
Net Current Assets(£35,355)(£115,502)£37,266£262,015(£612,166)
Net Assets£3,939,342£3,899,051£3,477,886£2,498,303£2,653,082£2,542,583
Shareholder Funds£3,939,342£3,899,051£3,477,886£2,498,303£2,653,082£2,542,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates3 September 2026
22 December 2025Total exemption full accounts31 December 2024
10 September 2025Confirmation statement with updates3 September 2025
23 April 2025Cancellation of shares
11 April 2025Director's details changed
Show all recent filings

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