Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
F1 Masters Limited
- Incorporated
- 14 August 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Mark St John Ranger
- Accounts type
- Micro entity
- Region
- South East
- Address
- 6 Kings Ride ParkKings RideAscotSL5 8BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2010
British
Born February 1959 (67)
Director · Appointed 1 October 2007
British
Born May 1974 (52)
Director · Appointed 1 October 2007
British
Born January 1968 (58)
Officer history (7 former)
30 June 2020
31 August 2010
25 November 2009
2 November 2009
2 November 2009
Resigned Abacus Business Consultants Limited as Corporate Secretary
1 October 2007
1 October 2007
21 September 2007
Resigned Derraven, Claire Cyn as Secretary
21 September 2007
Appointed Abacus Business Consultants Limited as Corporate Secretary
21 September 2007
18 September 2007
14 August 2007
14 August 2007
14 August 2007
Appointed Derraven, Claire Cyn as Secretary
14 August 2007
14 August 2007
14 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark St John Ranger
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Former controllers (1)
9 June 2020
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£62,850)
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4,085 | £4,085 | £30,085 | £133,260 | £134,863 | £138,506 | £134,263 |
| Creditors (< 1 year) | £66,935 | £65,051 | £63,302 | £59,441 | £56,140 | £54,347 | £51,627 |
| Net Current Assets | (£62,850) | (£60,966) | £73,819 | £78,723 | £84,159 | £82,636 | |
| Net Assets | (£62,850) | (£60,966) | £73,819 | £78,723 | £84,159 | ||
| Shareholder Funds | (£62,850) | (£60,966) | (£33,217) | £73,819 | £78,723 | £84,159 | £82,636 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 28 May 2026 | Micro company accounts | 31 August 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 27 May 2025 | Micro company accounts | 31 August 2024 | ||
| 26 July 2024 | Confirmation statement with no updates | 26 July 2024 |
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