Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
The Masterpanel Company Limited
- Incorporated
- 15 August 1996 (30 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Richard MooreAndrew Moore
- Owned by
- Andrew Moore
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Kingscross CentreWeel Road TicktonBeverleyHU17 9RY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Moore, Richard
Director · Appointed 1 September 2023
British
Born February 1971 (55)
Moore, Andrew
Secretary · Appointed 3 August 1998
British
Moore, Andrew
Director · Appointed 10 September 1996
British
Born May 1966 (60)
Officer history (7 former)
1 September 2023
Appointed Moore, Richard as Director
18 April 2023
Resigned Ball, Kevin John as Director
23 May 2000
23 May 2000
3 August 1998
Appointed Moore, Andrew as Secretary
3 August 1998
Resigned Banner, Roger William as Director
3 August 1998
Resigned Banner, Roger William as Secretary
10 September 1996
Appointed Banner, Roger William as Director
10 September 1996
10 September 1996
Appointed Moore, Andrew as Director
10 September 1996
10 September 1996
Appointed Ball, Kevin John as Director
10 September 1996
Appointed Banner, Roger William as Secretary
10 September 1996
10 September 1996
15 August 1996
15 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Moore
Individual · Notified 30 July 2016
Owns 75–100% of shares
British
Born May 1966 (60)
Former controllers (1)
18 April 2023
Ceased Kevin John Ball — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £303,629
- Cash
- £217,073
- Employees
- 12
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £30,429 | £28,529 | £29,504 | £33,274 | £37,086 | £32,134 | £39,765 |
| Current Assets | £690,426 | £580,807 | £542,070 | £448,251 | £522,573 | £470,608 | £505,027 |
| Debtors | £243,098 | £421,503 | £351,034 | £279,147 | £331,354 | £285,898 | £303,964 |
| Cash | £217,073 | £10,595 | £58,816 | £30,304 | £70,693 | £96,096 | £75,138 |
| Creditors (< 1 year) | £414,393 | £362,217 | £368,109 | £305,291 | £353,118 | £319,111 | £413,386 |
| Net Current Assets | £276,033 | £218,590 | £173,961 | £142,960 | £169,455 | £151,497 | £91,641 |
| Net Assets | £303,629 | £244,911 | £201,465 | £173,834 | £203,541 | £179,631 | £126,106 |
| Shareholder Funds | £303,629 | £244,911 | £201,465 | £173,834 | £203,541 | £179,631 | £126,106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 22 November 2025 | ||
| 9 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 22 November 2024 | ||
| 5 July 2024 | Total exemption full accounts | 31 October 2023 |
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