Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Tilly Masterson and Company Limited
- Incorporated
- 18 December 2003 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Christopher Stephen Tre-VettJohn Bernard ClarkeDavid Brownlow Marshal Clarke
- Accounts type
- Micro entity
- Region
- South East
- Address
- Abbots Lodge Fairfield RoadShawfordWinchesterSO21 2DA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2005
British
Born June 1953 (73)
Director · Appointed 25 August 2005
British
Born April 1955 (71)
Director · Appointed 25 August 2005
British
Born September 1954 (72)
Officer history (9 former)
1 March 2024
11 December 2018
2 October 2018
Resigned Gavin, John Bernard as Director
9 October 2006
Appointed Gavin, John Bernard as Director
4 October 2005
4 October 2005
25 August 2005
25 August 2005
25 August 2005
25 August 2005
4 February 2005
4 February 2005
4 February 2005
4 February 2005
4 February 2005
18 December 2003
18 December 2003
18 December 2003
18 December 2003
18 December 2003
18 December 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Holdings 4
Companies where Tilly Masterson and Company Limited is registered as a person with significant control
Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Financials
Balance sheet as at 30 March 2025 · micro entity accounts
- Net Assets
- (£79,830)
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £296 | £332 | £362 | £2,191 | £18,908 | £35,266 | £40,326 |
| Creditors (< 1 year) | £15,127 | £15,114 | £15,101 | £16,887 | £15,065 | £20,876 | £23,627 |
| Creditors (> 1 year) | £64,999 | £64,999 | £64,999 | £64,999 | £74,999 | £74,999 | £74,999 |
| Net Current Assets | (£14,831) | (£14,782) | (£14,739) | (£14,696) | £3,843 | £14,390 | £16,699 |
| Net Assets | (£79,830) | (£79,781) | (£79,738) | (£79,695) | £73,966 | £72,669 | £72,460 |
| Shareholder Funds | (£79,830) | (£79,781) | (£79,738) | (£79,695) | £73,966 | £72,669 | £72,460 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 30 December 2025 | Micro company accounts | 30 March 2025 | ||
| 15 March 2025 | Compulsory strike-off action has been discontinued | |||
| 12 March 2025 | Confirmation statement with no updates | 18 December 2024 | ||
| 11 March 2025 | First Gazette notice for compulsory strike-off |
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