Showmasters Limited

Active04562209 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Jason Vincent Joiner
Andrea Morag Swinsco
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
12 July 2005
Appointed Swinsco, Andrea Morag as Secretary
12 July 2005
Appointed Swinsco, Andrea Morag as Director
12 July 2005
Resigned Woollard, Mark Andrew as Secretary
12 July 2005
Resigned Woollard, Mark Andrew as Director
14 October 2002
Appointed Joiner, Jason Vincent as Director
14 October 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 October 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 October 2002
Appointed Woollard, Mark Andrew as Secretary
14 October 2002
Appointed Woollard, Mark Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Holdings 1

Companies where Showmasters Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£734,145
Cash
£168,547
Employees
2
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £976,340 £1,273,150 £1,063,235 £1,002,494 £734,145
Balance sheet detail
202520242023202220212020
Fixed Assets£83,234£184,546£320,159£282,504£285,807
Current Assets£1,134,198£1,429,096£1,502,838£2,001,491£1,392,115
Debtors£848,997£882,124£1,005,657£1,128,447£1,023,175
Cash£168,547£362,224£372,136£740,947£315,305
Creditors (< 1 year)£479,978£579,177£908,698£691,564£937,813£667,255
Creditors (> 1 year)£3,309£13,957£23,894£33,533£43,334
Net Current Assets£654,220£849,919£811,274£1,063,678£724,860
Net Assets£734,145£1,002,494£1,063,235£1,273,150£976,340
Shareholder Funds£734,145£1,002,494£1,063,235£1,273,150£976,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Change of details for a person with significant control
3 November 2025Confirmation statement with no updates14 October 2025
31 October 2025Total exemption full accounts31 January 2025
30 January 2025Total exemption full accounts31 January 2024
6 November 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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