Website & contact details
- Website
Masters Logistical Services Limited
- Incorporated
- 24 July 2006 (20 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Other transportation support activities (52290)
- Directors
- Alexander Anthony KnowlesMark William Stoodley
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- C/o Knowles (Transport) Limited New RoadWimblingtonMarchPE15 0RG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2022
British
Born December 1945 (80)
Knowles, Alexander Anthony
Director · Appointed 10 October 2022
British
Born July 1990 (36)
Stoodley, Mark William
Director · Appointed 10 October 2022
British
Born November 1967
Knowles, Pamela Ann
Director · Appointed 10 October 2022
British
Born September 1958 (68)
Officer history (4 former)
10 October 2022
10 October 2022
Appointed Knowles, Alexander Anthony as Director
10 October 2022
Appointed Stoodley, Mark William as Director
10 October 2022
Appointed Knowles, Pamela Ann as Director
10 October 2022
Resigned Wood, Deanna as Secretary
10 October 2022
Resigned Upton, Paul Roland as Director
10 October 2022
Resigned Wood, Deanna as Director
31 August 2007
Resigned Upton, Neal John as Director
24 July 2006
Appointed Upton, Neal John as Director
24 July 2006
Appointed Wood, Deanna as Secretary
24 July 2006
Appointed Upton, Paul Roland as Director
24 July 2006
Appointed Wood, Deanna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16040020
Former controllers (3)
23 January 2025
Ceased Knowles Logistics Limited — Owns 75–100% of shares
10 October 2022
Ceased Paul Roland Upton — Owns 50–75% of shares
10 October 2022
Ceased Deanna Wood — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hubpartners Limited Owns 75–100% of shares
Knowles Asset Management Limited Owns 75–100% of shares
Knowles Logistics Limited Owns 75–100% of shares
Masters Logistical Services Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,838,081
- Cash
- £683,964
- Employees
- 29
- Debt Ratio
- 28%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £732,629 | £180,092 | £210,869 | £419,660 | £518,792 |
| Current Assets | £4,602,729 | £3,661,434 | £2,835,477 | £2,839,823 | £2,149,225 |
| Debtors | £1,154,727 | £993,988 | |||
| Cash | £683,964 | £799,424 | £662,765 | £1,685,096 | £1,155,237 |
| Creditors (< 1 year) | £933,752 | £684,857 | £689,744 | £979,501 | £906,386 |
| Creditors (> 1 year) | £392,342 | £4,324 | £19,191 | £58,083 | |
| Net Current Assets | £3,668,977 | £2,976,577 | £2,145,733 | £1,860,322 | £1,242,839 |
| Net Assets | £3,838,081 | £3,124,835 | £2,314,677 | £2,210,428 | £1,641,848 |
| Shareholder Funds | £3,838,081 | £3,124,835 | £2,314,677 | £2,210,428 | £1,641,848 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 9 September 2026 | Accounts for a small company | 31 December 2025 |
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