Telemaster Limited

Active04639253 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Allison Jane Mullen
Owned by
Allison Jane Mullen
Accounts type
Total exemption full
Region
East of England
Address
116 Aylesbury Road
Bedford
MK41 9RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2015
Also at Birketts LLP
British
Born May 1980 (46)
Mullen, Allison Jane
Director · Appointed 26 March 2007
Irish
Born November 1971
Officer history (7 former)
1 May 2015
Resigned Daniels, Celia Ann as Director
1 May 2015
Appointed Robinson, James as Director
21 September 2009
Resigned Critchell Ward, Stephen as Director
21 September 2009
Resigned Simmons, Christopher as Secretary
26 March 2007
Appointed Mullen, Allison Jane as Director
19 August 2006
Appointed Simmons, Christopher as Secretary
14 August 2006
Resigned Davidson, Shelley as Secretary
28 June 2004
Appointed Daniels, Celia Ann as Director
28 June 2004
Resigned Whiting, Penelope Jane Lillian Sarah as Director
21 March 2004
Appointed Whiting, Penelope Jane Lillian Sarah as Director
1 February 2004
Appointed Davidson, Shelley as Secretary
1 February 2004
Appointed Critchell Ward, Stephen as Director
1 February 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 January 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 January 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc317545
Allison Jane Mullen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born November 1971

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Birketts Directors Limited Owns 75–100% of shares
VMJR Limited Owns 75–100% of shares
Brambling Holdings Limited Owns 75–100% of shares
Birketts Legal Services Limited Owns 75–100% of shares
Birketts Nominees Limited Owns 75–100% of shares
Blanding Holdings Limited Owns 75–100% of shares
Birketts Secretaries Limited Owns 75–100% of shares
Birketts Solicitors Limited Owns 75–100% of shares
Birketts Trust Corporation Limited Owns 75–100% of shares
A. & E. G. Heading Limited Holds 25–50% of voting rights (as a trust)
A. & E.G. Heading (Thorney) Limited Owns 75–100% of shares
Hibbett 8 Limited Owns 25–50% of shares (as a trust)
Millstream Trustees Limited Owns 75–100% of shares (as a trust)
Birketts Trustees Limited Owns 75–100% of shares
Anchor Estate Company Limited(the) Owns 50–75% of shares (as a trust)
Picken Limited Owns 25–50% of shares
Unbar Investments Limited Owns 75–100% of shares (as a trust)
Birketts Trustees Two Limited Owns 75–100% of shares
Telemaster Limited This company Owns 25–50% of shares

Financials

Net Assets
£269,115
Cash
£1,568,919
Employees
7
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £232,946 £263,688 £233,893 £292,365 £296,861 £269,115
Balance sheet detail
202520242023202220212020
Fixed Assets£6,037£8,049£9,527£10,300£8,162£10,587
Current Assets£1,790,830£1,713,814£816,056£455,212£574,029£443,620
Debtors£221,911£245,740£313,709£178,566£128,741£114,975
Cash£1,568,919£1,468,074£502,347£276,646£445,288£328,645
Creditors (< 1 year)£1,526,243£1,412,031£509,714£197,633£274,860£219,249
Creditors (> 1 year)£0£11,442£21,694£31,667£42,093
Net Current Assets£264,587£301,783£306,342£257,579£299,169£224,371
Net Assets£269,115£296,861£292,365£233,893£263,688£232,946
Shareholder Funds£269,115£296,861£292,365£233,893£263,688£232,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 March 2026
19 June 2026Confirmation statement with no updates7 June 2026
3 July 2025Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with no updates10 January 2025
3 July 2025Confirmation statement with no updates7 June 2025
Show all recent filings

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