Mason U.K. Limited

Active03405155 Private limited company

What Mason U.K say about themselves

“Specialists in vibration isolation products for architectural noise control, and M&E and HVAC isolation. We also design and install floating floor systems.”

— from mason-uk.co.uk
Incorporated
18 July 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Adam Matthew Fox
Stephen Edward Hart
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Abbey Business Park
Monks Walk
Farnham
GU9 8HT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fox, Adam Matthew
Director · Appointed 30 January 2018
British
Born September 1979 (47)
Hart, Stephen Edward
Director · Appointed 30 January 2018
British
Born June 1971 (55)
Officer history (6 former)
1 January 2021
Resigned Hughes, Roger Anthony as Director
6 March 2018
Resigned Pratt, Robert Hugh as Director
2 February 2018
Resigned Hughes, Linda Mary as Secretary
2 February 2018
Resigned Hughes, Linda Mary as Director
30 January 2018
Appointed Fox, Adam Matthew as Director
30 January 2018
Appointed Hart, Stephen Edward as Director
1 April 2003
Appointed Pratt, Robert Hugh as Director
18 July 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
18 July 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 July 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 July 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 July 1997
Appointed Hughes, Linda Mary as Secretary
18 July 1997
Appointed Hughes, Linda Mary as Director
18 July 1997
Appointed Hughes, Roger Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 10427456
Former controllers (2)
2 February 2018
Ceased Roger Anthony Hughes — Owns 25–50% of shares
2 February 2018
Ceased Linda Mary Hughes — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£5,160,560
Cash
£5,360,098
Employees
15
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,239,439 £3,671,868 £4,870,217 £4,705,705 £4,874,836 £5,160,560
Balance sheet detail
202520242023202220212020
Fixed Assets£70,180£82,952£34,038£41,905£43,791£26,131
Current Assets£7,760,063£7,704,932£7,061,354£7,867,977£5,564,698£4,251,855
Debtors£803,662£988,666£1,787,323£2,949,010
Cash£5,360,098£6,666,334£5,618,740£6,545,098£3,232,023£990,757
Creditors (< 1 year)£2,664,901£2,906,668£3,031,703£1,928,301£2,033,582
Net Current Assets£5,095,162£4,798,264£4,680,177£4,836,274£3,636,397£2,218,273
Net Assets£5,160,560£4,874,836£4,705,705£4,870,217£3,671,868£2,239,439
Shareholder Funds£5,160,560£4,874,836£4,705,705£4,870,217£3,671,868£2,239,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates13 July 2026
6 February 2026Total exemption full accounts31 July 2025
14 July 2025Confirmation statement with no updates13 July 2025
31 December 2024Total exemption full accounts31 July 2024
15 July 2024Director's details changed
Show all recent filings

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