Abbott and Mason Building and Joinery Contractors Limited

Active04522555 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Yvette Lesley Mason
Luke Mason
Owned by
Luke Mason
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 6 Acorn Business Park
Woodseats Close
Sheffield
S8 0TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mason, Yvette Lesley
Director · Appointed 14 January 2025
British
Born January 1990 (36)
Mason, Luke
Secretary · Appointed 4 January 2022
Mason, Luke
Director · Appointed 4 January 2022
British
Born February 1990 (36)
Officer history (6 former)
14 January 2025
Appointed Mason, Yvette Lesley as Director
20 August 2024
Resigned Gibson, Adam as Director
4 January 2022
Resigned Mason, Stephen as Secretary
4 January 2022
Appointed Mason, Luke as Secretary
4 January 2022
Appointed Mason, Luke as Director
4 January 2022
Appointed Gibson, Adam as Director
4 January 2022
Resigned Mason, Stephen as Director
4 January 2022
Resigned Abbott, Kevin as Director
30 August 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
30 August 2002
Appointed Mason, Stephen as Secretary
30 August 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
30 August 2002
Appointed Abbott, Kevin as Director
30 August 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
30 August 2002
Appointed Mason, Stephen as Director
30 August 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Luke Mason
Individual · Notified 4 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1990 (36)
Former controllers (3)
1 August 2024
Ceased Adam Gibson — Owns 25–50% of shares
4 January 2022
Ceased Stephen Mason — Owns 25–50% of shares
4 January 2022
Ceased Kevin Abbott — Owns 25–50% of shares

Financials

Net Assets
(£61)
Employees
5
Debt Ratio
100%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 £37,485 £52,532 £19,562 £23,556 (£61)
Balance sheet detail
20242023202120202019
Fixed Assets£33,140£19,191£9,562£12,801£17,010
Current Assets£32,609£58,465£38,193£115,225£68,415
Debtors£7,007
Cash£60,428£49,408
Creditors (< 1 year)£47,199£48,409£22,466£66,902£35,052
Creditors (> 1 year)£18,611£5,691£3,222£8,592£12,888
Net Current Assets(£14,590)£10,056£15,727£48,323£33,363
Net Assets(£61)£23,556£19,562£52,532£37,485
Shareholder Funds(£61)£23,556£19,562£52,532£37,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Confirmation statement with updates13 September 2025
16 September 2025Micro company accounts31 December 2024
20 February 2025Statement of capital following an allotment of shares
14 January 2025Appointment of a director
14 January 2025Director's details changed
Show all recent filings

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