Trademaster (2006) Limited

Active05895913 Private limited company
Incorporated
3 August 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Garry Edward Dignan
Andrea Jayne Dignan
Accounts type
Total exemption full
Address
Units 12 - 17
Bingswood Trading Estate Whaley Bridge
High Peak
SK23 7LY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 October 2015
Resigned Fisher, Jason Graham as Director
15 August 2012
Appointed Fisher, Jason Graham as Director
3 August 2006
Appointed Dignan, Garry Edward as Secretary
3 August 2006
Appointed Dignan, Andrea Jayne as Director
3 August 2006
Appointed Dignan, Garry Edward as Director
3 August 2006
Appointed Ar Corporate Services Limited as Corporate Secretary
3 August 2006
Resigned Ar Corporate Services Limited as Corporate Secretary
3 August 2006
Appointed Ar Nominees Limited as Corporate Director
3 August 2006
Resigned Ar Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 3 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1957
Individual · Notified 3 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1962 (64)

Financials

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

Cash
£3,911
Current Ratio
8.3x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2024 2025 £14,867 £40,984 £17,181 £21,099 £17,141 £12,247
Balance sheet detail
2025202420232022202120202019
Current Assets£13,926£20,734£26,438£20,444£51,190£29,846
Debtors£15£24£121£105£2,110£5,868
Cash£3,911£5,710£26,317£20,339£49,080£23,978
Creditors (< 1 year)£1,679£3,593£5,351£5,339£3,263£10,206£14,979
Net Current Assets£12,247£17,141£21,099£17,181£40,984£14,867
Shareholder Funds£12,247£17,141£21,099£17,181£40,984£14,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates3 August 2026
12 March 2026Total exemption full accounts31 August 2025
4 August 2025Confirmation statement with no updates3 August 2025
13 March 2025Total exemption full accounts31 August 2024
5 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?