Mason & Co Ltd

Active04084358 Private limited company
Incorporated
5 October 2000 (26 years)
Previously known as
Mason & Co Ltd. (until 3 August 2022)
Dow Partnership Limited (until 15 December 2011)
Industry
Public houses and bars (56302)
Management consultancy activities other than financial management (70229)
Support activities to performing arts (90020)
Directors
Owned by
Edward Mason
Accounts type
Total exemption full
Region
Yorkshire
Address
Fifth Floor Calls Landing
36 - 38 The Calls
Leeds
LS2 7EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2009
British
Born November 1970
Officer history (10 former)
11 February 2009
Resigned M W Douglas And Company Limited as Corporate Secretary
30 January 2009
Resigned Rooke, Amanda Jane as Director
23 January 2009
Appointed Mason, Edward as Director
31 December 2007
Appointed M W Douglas And Company Limited as Corporate Secretary
31 December 2007
Resigned Nelson, Katharine as Secretary
29 January 2004
Appointed Nelson, Katharine as Secretary
29 January 2004
Resigned Nelson, Anthony Gordon as Secretary
2 December 2002
Resigned Nelson, Katharine as Director
2 December 2002
Resigned Nelson, Katherine as Secretary
2 December 2002
Appointed Nelson, Anthony Gordon as Secretary
16 August 2001
Appointed Nelson, Katherine as Secretary
16 August 2001
Resigned Walker, Guy Christian as Director
16 August 2001
Resigned Walker, Guy Christian as Secretary
24 July 2001
Appointed Nelson, Katharine as Director
5 October 2000
Resigned UK Incorporations Limited as Corporate Nominee Director
5 October 2000
Appointed Walker, Guy Christian as Secretary
5 October 2000
Appointed UK Incorporations Limited as Corporate Nominee Director
5 October 2000
Appointed Walker, Guy Christian as Director
5 October 2000
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
5 October 2000
Appointed Rooke, Amanda Jane as Director
5 October 2000
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born November 1970

Holdings 2

Companies where Mason & Co Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

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

Net Assets
(£170,153)
Cash
£25,910
Debt Ratio
162%
Current Ratio
0.3x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£143,647) (£140,185) (£126,791) (£167,927) (£117,536) (£170,153)
Balance sheet detail
202520242023202220212020
Fixed Assets£197,099£217,360£237,984£1,915
Current Assets£77,584£132,718£64,124£3,325£4,166£592
Debtors£42,315£93,968£22,590£78£3,734£77
Cash£25,910£31,349£33,084£3,247£432£515
Creditors (< 1 year)£309,126£318,286£281,785£38,765£38,434£37,859
Creditors (> 1 year)£102,230£134,055£169,040£92,787£105,917£106,380
Net Current Assets(£231,542)(£185,568)(£217,661)(£35,440)(£34,268)(£37,267)
Net Assets(£170,153)(£117,536)(£167,927)(£126,791)(£140,185)(£143,647)
Shareholder Funds(£170,153)(£117,536)(£167,927)(£126,791)(£140,185)(£143,647)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Total exemption full accounts31 March 2025
31 October 2025Confirmation statement with no updates4 October 2025
24 January 2025Total exemption full accounts31 March 2024
18 November 2024Registered office address changed
18 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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