Createmaster Limited

Active04427732 Private limited company
Incorporated
30 April 2002 (24 years)
Previously known as
Createmaster 2002 Limited (until 4 June 2007)
Industry
Other information service activities n.e.c. (63990)
Owned by
Stefan Charette
Accounts type
Small
Region
Greater London
Address
First Floor
104 Clifton Street
London
EC2A 4DF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 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 14 October 2025
British
Born April 1987 (39)
Director · Appointed 14 October 2025
British
Born January 1982 (44)
Hopson-Hill, Emily
Secretary · Appointed 31 January 2022
Officer history (7 former)
31 October 2025
Resigned Morrison, Bruce Anthony as Director
14 October 2025
Appointed Hopson-Hill, Emily as Director
14 October 2025
Appointed Cannon, James as Director
11 January 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
31 January 2022
Resigned Boland, Thomas as Director
31 January 2022
Resigned Morrison, Bruce as Secretary
31 January 2022
Appointed Morrison, Bruce Anthony as Director
31 January 2022
Appointed Hopson-Hill, Emily as Secretary
5 November 2021
Appointed Morrison, Bruce as Secretary
18 April 2021
Appointed Boland, Thomas as Director
18 April 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
18 April 2021
Resigned Dodsworth, Jane Ann as Secretary
18 April 2021
Resigned Dodsworth, Brian as Director
30 April 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
30 April 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
30 April 2002
Appointed Dodsworth, Jane Ann as Secretary
30 April 2002
Appointed Dodsworth, Brian as Director

Ownership 1 active

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

Stefan Charette
Individual · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born October 1972 (54)
Former controllers (2)
1 October 2023
Ceased Builddata Group AB — Owns 75–100% of shares
18 April 2021
Ceased Brian Dodsworth — Owns 75–100% of shares

Financials

Net Assets
(£499,329)
Cash
£139,829
Turnover
£4,317,641
Profit Before Tax
(£458,842)
Employees
60
Debt Ratio
115%
Current Ratio
0.8x
Profit Margin
-11%

Trend

Net Assets
(£500k) £0 £500k 2020 2023 £497,295 (£499,329)
Balance sheet detail
20232020
Fixed Assets£236,733£305,662
Current Assets£3,035,495£1,530,167
Debtors£2,895,666£878,613
Cash£139,829£651,554
Creditors (< 1 year)£3,619,741£994,805
Creditors (> 1 year)£151,816£328,297
Net Current Assets(£584,246)£535,362
Net Assets(£499,329)£497,295
Shareholder Funds(£499,329)£497,295

Turnover£4,317,641
Cost of Sales£1,732,003
Gross Profit£2,585,638
Admin Expenses£3,007,348
Operating Profit(£421,710)
Profit Before Tax(£458,842)
Tax£0
Profit for Period(£458,842)

Filings

Filing history not loaded yet. See it on Companies House

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