Paul Mason Consulting Limited

Active04144304 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Group
Region
South East
Address
30-32 Blacklands Way
Abingdon Business Park
Abingdon
OX14 1DY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British,Irish
Born December 1971 (54)
Director · Appointed 2 September 2024
British
Born May 1975 (51)
Worthington, Paul
Director · Appointed 2 September 2024
British
Born August 1962 (64)
Lowe, Richard
Director · Appointed 26 February 2021
Australian
Born January 1974 (52)
Director · Appointed 19 January 2001
British
Born September 1963 (63)
Officer history (10 former)
3 November 2025
Appointed Jelfs, Daniel as Director
3 November 2025
Resigned Curtis, Simon Marc as Director
2 June 2025
Resigned Mason, Iris Frances as Secretary
2 September 2024
Appointed Morris, Daniel John as Director
2 September 2024
Appointed Worthington, Paul as Director
26 February 2021
Appointed Lowe, Richard as Director
26 February 2021
Appointed Curtis, Simon Marc as Director
20 June 2018
Resigned Gilna, Niall as Director
20 June 2018
Resigned Ambidge, Gordon Christopher as Director
20 June 2018
Resigned Thomas, Huw as Director
20 June 2018
Resigned Edwards, Ian Robert Michael as Director
1 April 2010
Appointed Edwards, Ian Robert Michael as Director
18 June 2009
Appointed Thomas, Huw as Director
22 June 2006
Appointed Gilna, Niall as Director
12 October 2005
Resigned Owen, Martin as Director
1 February 2002
Appointed Ambidge, Gordon Christopher as Director
6 December 2001
Appointed Owen, Martin as Director
16 October 2001
Resigned Mason, Iris Frances as Director
19 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 January 2001
Appointed Mason, Iris Frances as Director
19 January 2001
Appointed Mason, Iris Frances as Secretary
19 January 2001
Appointed Mason, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13183987
Former controllers (2)
26 February 2021
Ceased Paul Mason — Owns 25–50% of shares
26 February 2021
Ceased Iris Frances Mason — Owns 25–50% of shares

Financials

Net Assets
£991,604
Cash
£862,243
Profit
£701,941
Employees
480
Debt Ratio
83%
Current Ratio
1.1x
Return on Equity
71%
Balance sheet detail
2023
Fixed Assets£991,750
Current Assets£4,787,864
Cash£862,243
Creditors (< 1 year)£4,175,296
Creditors (> 1 year)£427,500
Net Current Assets£612,568
Net Assets£991,604
Shareholder Funds£991,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts31 March 2026
22 January 2026Confirmation statement with no updates19 January 2026
27 November 2025Appointment of a director
26 November 2025Termination of appointment of a director
2 October 2025Group of companies' accounts31 March 2025
Show all recent filings

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