Masterwood GB Services Limited

Active06811940 Private limited company
Incorporated
6 February 2009 (17 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
South East
Address
Unit 2
Lakeview Stables
Lower St Clere Kemsing
TN15 6NL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

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
British
Born June 1966 (60)
Officer history (3 former)
3 September 2026
Resigned Kennard, David Charles as Director
27 June 2025
Appointed Alexander, Alison as Secretary
27 June 2025
Resigned Kennard, Marjorie as Secretary
26 February 2010
Appointed Alexander, Christopher William as Director
26 February 2010
Appointed Kennard, Marjorie as Secretary
26 February 2010
Appointed Kennard, David Charles as Director
26 February 2010
Resigned Kennard, Marjorie as Director
6 February 2009
Appointed Kennard, Marjorie as Director

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
Individual · Notified 6 April 2016
Has significant influence or control
Scottish
Born June 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Masterwood GB Ltd Owns 75–100% of shares
Masterwood GB Services Limited This company Owns 75–100% of shares

Financials

Cash
£135,918
Employees
6
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £302,291 £368,339 £476,795 £476,801 £236,848 £358,203
Balance sheet detail
202520242023202220212020
Fixed Assets£12,753£17,003£20,795£27,727£12,901£24,751
Current Assets£608,335£431,114£590,797£541,300£497,228£387,319
Debtors£202,384£208,263£499,196£191,771£205,324£132,414
Cash£135,918£153,407£91,601£349,529£291,904£254,905
Creditors (< 1 year)£262,885£211,269£134,791£92,232£91,790£109,779
Creditors (> 1 year)£0£50,000
Net Current Assets£345,450£219,845£456,006£449,068£405,438£277,540
Net Assets£476,795£368,339
Shareholder Funds£358,203£236,848£476,801£476,795£368,339£302,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
7 February 2026Confirmation statement with no updates6 February 2026
30 October 2025Total exemption full accounts31 January 2025
27 June 2025Appointment of a secretary
27 June 2025Termination of appointment of a secretary
Show all recent filings

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