Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Mastenbroek Holding Company Limited
- Incorporated
- 6 December 1996 (29 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Jeff GeelhoedJohn GeelhoedJames Geelhoed
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 83 Swineshead RoadWyberton FenBostonPE21 7JG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1983 (43)
Director · Appointed 29 September 2022
British
Born July 1980 (46)
British
Born December 1978 (47)
Coote, Paul
Secretary · Appointed 8 October 2014
British
Officer history (8 former)
30 September 2022
29 September 2022
29 September 2022
29 September 2022
19 December 2018
13 December 2017
8 October 2014
Appointed Coote, Paul as Secretary
17 March 2014
6 May 2009
6 May 2009
11 April 2001
1 September 1999
1 September 1999
6 December 1996
6 December 1996
6 December 1996
6 December 1996
6 December 1996
6 December 1996
6 December 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Individual · Notified 23 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1978 (47)
Individual · Notified 23 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Holdings 3
Companies where Mastenbroek Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 September 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,232,363
- Profit
- £461,122
- Employees
- 1
- Current Ratio
- 25.5x
- Return on Equity
- 8%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,226,171 | £3,317,000 | £3,310,314 | £2,769,302 | £2,474,975 | £2,350,000 |
| Current Assets | £2,441,716 | £2,110,992 | £1,760,876 | £2,563,856 | £2,358,198 | £1,977,262 |
| Debtors | £1,209,353 | £1,799,467 | £350,084 | £721,943 | £915,046 | £1,269,084 |
| Cash | £1,232,363 | £311,525 | £1,410,792 | £1,841,913 | £1,443,152 | £708,178 |
| Creditors (< 1 year) | £95,813 | £126,887 | £85,727 | £22,574 | £60,308 | £145,072 |
| Shareholder Funds | £5,571,826 | £5,300,704 | £4,982,978 | £5,306,917 | £4,768,120 | £4,182,190 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 21 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 April 2025 | Registration of a charge | |||
| 13 December 2024 | Confirmation statement with no updates | 6 December 2024 | ||
| 20 August 2024 | Total exemption full accounts | 31 December 2023 |
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