Dealmaster Ltd

Active04672116 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Bridge Farm Bridge Farm
Gatherley Road
Brompton On Swale
DL10 7HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2026
Last conf. stmt
19 August 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
English
Born June 1971 (55)
Officer history (13 former)
1 March 2026
Resigned Shepherd, Paul Graham as Director
17 July 2025
Appointed Whyatt, Chris Saint John as Director
30 October 2017
Appointed Shepherd, Paul Graham as Director
30 October 2017
Resigned Mclellan, Ian Arthur as Director
21 January 2014
Appointed Mclellan, Ian Arthur as Director
21 October 2013
Resigned Flint, Jennifer Susan as Director
28 September 2013
Resigned Plummer, David John as Secretary
6 February 2012
Appointed Plummer, David John as Secretary
6 February 2012
Resigned Mcdonald, Peter Edmund as Secretary
12 May 2010
Appointed Flint, Jennifer Susan as Director
12 March 2010
Resigned Gillatt, Stephen as Director
12 March 2010
Resigned Gillatt, Stephen as Secretary
16 April 2009
Resigned Plummer, Jennifer Zoe as Secretary
16 April 2009
Appointed Mcdonald, Peter Edmund as Secretary
16 April 2009
Appointed Gillatt, Stephen as Secretary
16 April 2009
Resigned Plummer, Fiona Jayne as Director
16 April 2009
Resigned Plummer, Jennifer Zoe as Director
16 April 2009
Appointed Gillatt, Stephen as Director
30 September 2008
Resigned Flint, Jennifer Susan as Director
3 February 2005
Appointed Plummer, Fiona Jayne as Director
3 February 2005
Appointed Plummer, Jennifer Zoe as Director
26 February 2003
Appointed Flint, Jennifer Susan as Director
26 February 2003
Appointed Plummer, Jennifer Zoe as Secretary
24 February 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 February 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
20 February 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
20 February 2003
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 12 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08877660
Individual · Notified 17 July 2025
Has significant influence or control
English
Born June 1971 (55)
Corporate entity · Notified 24 October 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08234301
Former controllers (2)
1 March 2026
Ceased Paul Graham Shepherd — Has significant influence or control
24 October 2017
Ceased Trustees of the Crombie Settlement — Owns 75–100% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dealmaster Ltd This company Owns 25–50% of shares
Simple Structures Ltd Proposed for strike-offOwns 25–50% of shares

Financials

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

Net Assets
(£23,310)
Cash
£1,310
Employees
1
Debt Ratio
1133%
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £130,686 £130,115 £130,053 £130,041 £130,033 £164,781 (£23,310)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,215,763£1,215,763£1,215,763£867,263£867,263£867,907
Current Assets£2,257£26,640£17,037£21,393£18,067£17,721£3,853
Debtors£947£17,000
Cash£1,310£9,640
Creditors (< 1 year)£7,000£32,355£3,455£315£2,417£499£2,454
Creditors (> 1 year)£18,567£1,045,267£1,099,312£1,106,800£752,860£715,110£701,200
Net Current Assets(£4,743)(£5,715)£13,582£21,078£15,650£17,222£1,399
Net Assets(£23,310)£164,781£130,033£130,041£130,053£130,115£130,686
Shareholder Funds£130,033£130,041£130,053£130,115£130,686

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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