Mastgrove Limited

Active03945747 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Timothy Winspear Sawdon
Accounts type
Micro entity
Region
West Midlands
Address
Bridge End 2 Coventry Road
Stoneleigh
Coventry
CV8 3BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2015
Also at James Hirons
British
Born June 1955 (71)
Sawdon, Nicola Jane
Secretary · Appointed 31 May 2004
British
Director · Appointed 15 March 2000
British
Born June 1949 (77)
Officer history (3 former)
1 May 2015
Appointed Sawdon, Nicola Jane as Director
31 May 2004
Appointed Sawdon, Nicola Jane as Secretary
31 May 2004
Resigned Hawkins, Kathryn Mary as Secretary
15 March 2000
15 March 2000
Appointed Hawkins, Kathryn Mary as Secretary
15 March 2000
Resigned London Law Services Limited as Corporate Nominee Director
13 March 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Timothy Winspear Sawdon
Individual · Notified 29 June 2016
Owns 75–100% of shares
British
Born June 1949 (77)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£546,503
Debt Ratio
4%
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £549,961 £552,402 £552,031 £542,492 £546,503
Balance sheet detail
20252024202320212020
Fixed Assets£543,236£543,236£543,236
Current Assets£23,464£41,766£31,552£12,306
Debtors£450£2,185
Cash£41,316£29,367£15,549£12,306
Creditors (< 1 year)£22,639£42,510£22,757£6,383£5,581
Net Current Assets£3,267(£744)£8,795£9,166£6,725
Net Assets£546,503
Shareholder Funds£546,503£542,492£552,031£552,402£549,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates30 June 2026
13 March 2026Micro company accounts31 December 2025
14 July 2025Confirmation statement with updates30 June 2025
23 May 2025Registered office address changed
23 January 2025Total exemption full accounts31 December 2024
Show all recent filings

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