Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Money Masters Limited
- Incorporated
- 15 November 1994 (31 years)
- Industry
- Fund management activities (66300) Buying and selling of own real estate (68100)
- Directors
- Justin Louis Dearden CarterJonathan Geoffrey Carlyle CarterJohn Osler Vancourt Carlyle-Lyon
- Owned by
- John Osler Vancourt Carlyle-Lyon
- Accounts type
- Micro entity
- Region
- South West
- Address
- Courtyard Cottage Brownston StreetModburyModburyPL21 0RQ
Officers 4 active
Officer details are public data from the Companies House register.
Carter, Justin Louis Dearden
Director · Appointed 29 March 2024
British
Born July 1964 (62)
Carlyle-Lyon, John Osler Vancourt
Secretary · Appointed 29 March 2024
Carter, Jonathan Geoffrey Carlyle
Director · Appointed 27 March 2024
British
Born July 1969 (57)
Carlyle-Lyon, John Osler Vancourt
Director · Appointed 14 November 1995
English
Born October 1938 (88)
Officer history (9 former)
29 March 2024
Resigned Carlyle Lyon, Jean Gladys as Director
29 March 2024
Appointed Carlyle-Lyon, John Osler Vancourt as Secretary
29 March 2024
29 March 2024
Resigned Carlyle Lyon, Jean Gladys as Secretary
29 March 2024
Appointed Carter, Justin Louis Dearden as Director
27 March 2024
Appointed Carter, Jonathan Geoffrey Carlyle as Director
18 August 2020
Resigned Wollen, Ian Derek as Director
9 December 2013
3 July 2006
Appointed Wollen, Ian Derek as Director
19 January 2005
19 January 2005
Appointed Carlyle Lyon, Jean Gladys as Secretary
1 August 2003
Appointed Carlyle Lyon, Jean Gladys as Director
14 February 2003
14 February 2003
Resigned Carter, Justin Louis Dearden as Secretary
2 February 1998
Appointed Carter, Justin Louis Dearden as Secretary
29 April 1997
14 November 1995
Appointed Carlyle-Lyon, John Osler Vancourt as Director
5 September 1995
5 September 1995
5 September 1995
15 November 1994
15 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Osler Vancourt Carlyle-Lyon
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born October 1938 (88)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £252
- Debt Ratio
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £0 | £1 | £941 |
| Current Assets | £247 | £99 | £468 | £527 | £199 | £2,641 |
| Debtors | £0 | £0 | £0 | £2,000 | ||
| Cash | £99 | £468 | £199 | £258 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £247 | £99 | £468 | £527 | £199 | £2,641 |
| Net Assets | £252 | £100 | £469 | £527 | £200 | £3,582 |
| Shareholder Funds | £252 | £100 | £469 | £527 | £200 | £3,582 |
| Turnover | £0 | |||||
| Gross Profit | £684 | (£1,985) | ||||
| Admin Expenses | £684 | (£1,985) | ||||
| Staff Costs | £0 | |||||
| Operating Profit | £0 | £0 | ||||
| Profit Before Tax | £0 | £0 | ||||
| Tax | £0 | £0 | £0 | |||
| Profit for Period | £0 | (£882) | £0 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 2 April 2026 | Micro company accounts | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 21 January 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 8 November 2024 | Confirmation statement with updates | 20 October 2024 |
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