Massers Limited

Active04227801 Private limited company
Incorporated
4 June 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
East Midlands
Address
2 Kayes Walk
Stoney Street
The Lace Market
Nottingham
NG1 1PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born March 1975 (51)
Director · Appointed 30 September 2024
British
Born January 1959 (67)
Director · Appointed 30 September 2024
British
Born November 1964
Director · Appointed 30 September 2024
British
Born October 1980 (46)
Officer history (11 former)
30 September 2024
Resigned Thompson, Russell Steven as Director
30 September 2024
Resigned Carley, James Peter as Director
30 September 2024
Appointed Hammond, Richard Brian as Director
30 September 2024
Appointed Yardley, Christina Marie as Director
30 September 2024
Resigned Brooke, Timothy John Daniel as Secretary
30 September 2024
Resigned Jackson, Richard John as Director
30 September 2024
Appointed Gladdle, Timothy Makin George as Director
30 September 2024
Appointed Bowman, Ann-Marie Elizabeth as Director
30 September 2024
Resigned Witherspoon, Martin John as Director
30 September 2024
Resigned Brooke, Timothy John Daniel as Director
1 April 2013
Appointed Jackson, Richard John as Director
17 April 2012
Appointed Carley, James Peter as Director
17 April 2012
Appointed Witherspoon, Martin John as Director
17 April 2012
Appointed Thompson, Russell Steven as Director
26 June 2009
Resigned Johnson, Peter David as Director
10 November 2006
Appointed Brooke, Timothy John Daniel as Secretary
10 November 2006
Resigned Hall, Martin Francis as Director
10 November 2006
Resigned Hall, Martin Francis as Secretary
10 November 2006
Appointed Brooke, Timothy John Daniel as Director
1 August 2003
Appointed Hall, Martin Francis as Director
4 June 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 June 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 June 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 June 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 June 2001
Appointed Hall, Martin Francis as Secretary
4 June 2001
Appointed Johnson, Peter David as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 15898540
Former controllers (1)
10 September 2025
Ceased Timothy John Daniel Brooke — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kayes Walk Holdings Limited Owns 75–100% of shares
Massers Limited This company Owns 75–100% of shares
Rotheras (Nottingham) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£1
Cash
£1
Employees
16
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,044,943 £1,155,858 £1,365,724 £1,796,906 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£7,169£7,704£88,465£171,834
Current Assets£1£2,262,101£1,740,773£1,503,951£1,153,165
Debtors£0£1,257,256£962,088£816,464£746,874
Cash£1£1,004,845£778,685£687,487£406,291
Creditors (< 1 year)£0£469,982£409,586£381,917£434,703£276,765
Net Current Assets£1£1,792,119£1,358,856£1,069,248£876,400
Net Assets£1£1,796,906£1,365,724£1,155,858£1,044,943
Shareholder Funds£1£1,796,906£1,365,724£1,155,858£1,044,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates24 June 2026
25 February 2026Accounts for a small company31 May 2025
24 September 2025Cessation of a person with significant control
24 June 2025Confirmation statement with updates24 June 2025
24 June 2025Previous accounting period extended
Show all recent filings

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