Massey Holdings Limited

Active04611651 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South West
Address
No. 2 Cater House
Cater Road Bishopsworth
Bristol
BS13 7TW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born May 1984 (42)
Director · Appointed 28 May 2026
British
Born January 1964 (62)
Director · Appointed 28 May 2026
British
Born October 1962 (64)
Director · Appointed 28 May 2026
British
Born April 1971 (55)
Secretary · Appointed 17 June 2003
British
Director · Appointed 20 May 2003
British
Born March 1955 (71)
Officer history (5 former)
28 May 2026
Appointed Hopkins, Peter John as Director
28 May 2026
Appointed James, Martin Vincent as Director
28 May 2026
Appointed Sharples, Suzanne Jean as Director
28 May 2026
Appointed Holden, Anne-Marie as Director
23 June 2021
Resigned Massey, Craig Martin John as Director
1 August 2017
Appointed Massey, Craig Martin John as Director
8 December 2016
Resigned Barry, Phillip James as Director
12 December 2011
Resigned Cook, Vince as Director
17 June 2003
Appointed Tovey, Sarah as Secretary
20 May 2003
Appointed Cook, Vince as Director
20 May 2003
Appointed Barry, Phillip James as Director
20 May 2003
Appointed Massey, Martin Henry as Director
12 December 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 December 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 December 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 17205864
Former controllers (2)
28 May 2026
Ceased Kim Massey — Owns 25–50% of shares
28 May 2026
Ceased Martin Henry Massey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Massey Holdings Limited This company Owns 75–100% of shares
M H Massey Roofing & Cladding Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,350,319
Cash
£252,903
Employees
2
Debt Ratio
4%
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £547,142 £610,837 £691,934 £1,065,234 £1,224,504 £1,350,319
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,134,465£163,663£172,299£176,527£180,815£185,103
Current Assets£272,198£1,585,970£1,401,388£585,311£452,188£382,236
Debtors£19,295£263,218£214,123£152,660£212,675£274,053
Cash£252,903£1,322,752£1,187,265£432,651£239,513£108,183
Creditors (< 1 year)£53,403£525,129£531,120£508,453£69,904£22,166£20,197
Net Current Assets£218,795£1,060,841£892,935£515,407£430,022£362,039
Net Assets£1,350,319
Shareholder Funds£1,350,319£1,224,504£1,065,234£691,934£610,837£547,142

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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