Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Amaston Limited
- Incorporated
- 1 June 2007 (19 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Paul Masterson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Melville Court Spilsby RoadHarold HillRomfordRM3 8SB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Masterson, Jane
Secretary · Appointed 1 December 2011
Director · Appointed 1 June 2007
British
Born February 1957 (69)
Officer history (1 former)
1 December 2011
Appointed Masterson, Jane as Secretary
1 June 2010
1 June 2007
1 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Holdings 1
Companies where Amaston Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
22 August 2025
Ceased Jane Masterson — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,944,041
- Cash
- £1,018,260
- Employees
- 2
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £935,521 | £935,521 | £865,299 | £865,299 | £665,000 | £665,000 | £665,000 |
| Current Assets | £1,018,716 | £619,414 | £449,750 | £170,662 | £144,225 | £105,267 | £65,677 |
| Debtors | £456 | £207 | £0 | £3,855 | £3,556 | £47,428 | £2,505 |
| Cash | £1,018,260 | £619,207 | £449,750 | £166,807 | £140,669 | £57,839 | £63,172 |
| Net Current Assets | £1,008,520 | £615,994 | £446,602 | £169,614 | £143,135 | £104,136 | £61,641 |
| Net Assets | £1,944,041 | £1,551,515 | £1,311,901 | £1,034,913 | £808,135 | £769,136 | £726,641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 10 April 2026 | Cessation of a person with significant control | |||
| 12 September 2025 | Statement of capital following an allotment of shares | |||
| 12 September 2025 | Notification of a person with significant control |
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