Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Masterwood GB Ltd
- Incorporated
- 21 January 2009 (17 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2 Lakeview StablesSt Clere EstateKemsingTN15 6NL
Officers 2 active
Officer details are public data from the Companies House register.
Alexander, Alison
Secretary · Appointed 27 June 2025
Director · Appointed 26 February 2010
Also at Masterwood GB Services Limited
British
Born June 1966 (60)
Officer history (5 former)
3 September 2026
27 June 2025
Appointed Alexander, Alison as Secretary
27 June 2025
Resigned Kennard, Marjorie as Secretary
1 January 2011
Resigned Kennard, Marjorie as Secretary
26 February 2010
26 February 2010
Appointed Kennard, Marjorie as Secretary
26 February 2010
Appointed Kennard, Marjorie as Secretary
26 February 2010
26 February 2010
12 February 2009
10 February 2009
21 January 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11510354
Scottish
Born June 1966 (60)
British
Born February 1956 (70)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Masterwood GB Ltd This company Owns 75–100% of shares
Masterwood GB Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £203,720
- Employees
- 3
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,411 | £27,214 | £36,286 | £56,419 | £75,225 | £72,585 |
| Current Assets | £448,481 | £595,692 | £871,125 | £420,455 | £339,286 | £164,040 |
| Debtors | £25,184 | £59,553 | £282,752 | £259,666 | £130,535 | |
| Cash | £203,720 | £42,102 | £125,268 | £160,789 | £208,751 | |
| Creditors (< 1 year) | £231,925 | £386,036 | £657,945 | £241,432 | £172,972 | £14,671 |
| Net Current Assets | £216,556 | £209,656 | £213,180 | £179,023 | £166,314 | £149,369 |
| Shareholder Funds | £236,967 | £236,870 | £249,466 | £235,442 | £241,539 | £221,954 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 22 July 2025 | Total exemption full accounts | 31 January 2025 | ||
| 27 June 2025 | Appointment of a secretary | |||
| 27 June 2025 | Termination of appointment of a secretary |
Some other companies at this address
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