Website & contact details
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- The site of this company’s group or brand.
Masteroast Holdings Limited
- Incorporated
- 22 January 2008 (18 years)
- Industry
- Wholesale of coffee, tea, cocoa and spices (46370)
- Owned by
- Duncan JacksonLeslie Graham MillsYvonne Eileen Victoria Mills
- Accounts type
- Group
- Region
- East of England
- Address
- Plantation HouseNewark RoadPeterboroughPE1 5UA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2019
British
Born May 1981 (45)
Secretary · Appointed 22 January 2008
British
Director · Appointed 22 January 2008
British
Born May 1964 (62)
Director · Appointed 22 January 2008
British
Born November 1945
Director · Appointed 22 January 2008
British
Born April 1951 (75)
Officer history (1 former)
1 April 2019
1 April 2019
1 April 2019
22 January 2008
22 January 2008
22 January 2008
22 January 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Duncan Jackson
Individual · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1945
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Masteroast Holdings Limited This company
Isurus Fulfilment Limited Owns 75–100% of shares
Masteroast Coffee Co. Limited Owns 75–100% of shares
Masterpac Limited Owns 75–100% of shares
Mastertec Engineering Limited Owns 75–100% of shares
Mceu Limited Owns 75–100% of shares (as a firm)
Occ Holdings Limited Owns 75–100% of shares
Edinburgh Tea and Coffee Company Ltd. Owns 75–100% of shares
Whiteheads (1858) Limited 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
- £365,483
- Cash
- £360,902
- Profit
- £342,634
- Employees
- 154
- Debt Ratio
- 95%
- Current Ratio
- 0.1x
- Return on Equity
- 94%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £6,914,892 | £6,024,785 |
| Current Assets | £493,161 | £159,046 |
| Cash | £360,902 | £7,195 |
| Creditors (< 1 year) | £5,494,643 | £4,536,609 |
| Creditors (> 1 year) | £1,442,667 | £1,385,164 |
| Net Current Assets | (£5,001,482) | (£4,377,563) |
| Net Assets | £365,483 | £199,009 |
| Shareholder Funds | £365,483 | £199,009 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Change of share class name or designation | |||
| 28 April 2026 | Memorandum and Articles of Association | |||
| 28 April 2026 | Particulars of variation of rights attached to shares |
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