Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
F.B. Mason & Co. Limited
- Incorporated
- 1 May 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Timothy Edward BraceKelly Marie Gardner
- Accounts type
- Dormant
- Region
- Wales
- Address
- 17 Swallow DaleSaundersfootSA69 9PP
Officers 3 active
Officer details are public data from the Companies House register.
Gardner, Kelly Marie
Secretary · Appointed 22 April 2024
Secretary · Appointed 1 May 1998
British
Director · Appointed 1 May 1998
British
Born December 1965 (60)
Officer history (1 former)
22 April 2024
Appointed Gardner, Kelly Marie as Secretary
22 April 2024
1 May 1998
1 May 1998
1 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1965 (60)
Kelly Marie Gardner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1988 (38)
Former controllers (1)
26 April 2024
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 19 January 2026 | Notification of a person with significant control | |||
| 28 April 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 4 February 2025 | Accounts for a dormant company | 31 October 2024 |
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