Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Masterpiece Systems Limited
- Incorporated
- 1 May 1997 (29 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Charles John PearsonFiona Kathleen Pearson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Nightingale House46-48 East StreetEpsomKT17 1HQ
Officers 1 active
Officer details are public data from the Companies House register.
British
Born December 1955 (70)
Officer history (4 former)
20 October 2008
Resigned Pearson, June Elizabeth as Secretary
5 April 2001
Appointed Pearson, June Elizabeth as Secretary
5 April 2001
Resigned Marrison, Neil Andrew, Dr as Secretary
27 April 1998
Appointed Marrison, Neil Andrew, Dr as Secretary
27 April 1998
Resigned Pearson, Fiona Kathleen as Secretary
1 May 1997
1 May 1997
1 May 1997
1 May 1997
Appointed Pearson, Fiona Kathleen as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1955 (70)
Fiona Kathleen Pearson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,262,554
- Current Ratio
- 14.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £491 | |
| Current Assets | £1,618,029 | £1,565,564 | £1,131,104 | £1,174,497 | £692,209 | |
| Debtors | £355,475 | £308,107 | £81,229 | £274,511 | £40,626 | |
| Cash | £1,262,554 | £1,257,457 | £1,049,875 | £899,986 | £651,583 | |
| Creditors (< 1 year) | £113,433 | £174,796 | £192,505 | £171,011 | £491,002 | £181,228 |
| Net Current Assets | £1,504,596 | £1,390,768 | £960,093 | £683,495 | £510,981 | |
| Shareholder Funds | £1,504,596 | £1,390,768 | £960,093 | £683,495 | £511,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 7 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 4 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 April 2025 | Confirmation statement with updates | 5 April 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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