Lloyd Masters Consulting Limited

Active06938275 Private limited company
Incorporated
18 June 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
The Threshing Barn Manor Farm Barns
Coates Lane
High Wycombe
HP13 5UX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mason, Peter Alan
Secretary · Appointed 18 June 2009
Director · Appointed 18 June 2009
British
Born March 1958 (68)
Director · Appointed 18 June 2009
British
Born October 1957 (69)
Officer history (2 former)
30 June 2019
Resigned Birchenhough, Mark as Director
18 June 2009
Appointed Mason, Peter Alan as Secretary
18 June 2009
Appointed Lloyd, Angela Jane Owen as Director
18 June 2009
Appointed Mason, Peter Alan as Director
18 June 2009
Appointed Swift Incorporations Limited as Corporate Secretary
18 June 2009
Resigned Swift Incorporations Limited as Corporate Secretary
18 June 2009
Appointed Birchenhough, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02580383

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£374,827
Cash
£8,612
Debt Ratio
8%
Current Ratio
15.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £354,798 £301,198 £272,882 £307,136 £344,948 £355,710 £374,827
Balance sheet detail
2025202420232022202120202019
Fixed Assets£210£735£1,504£2,092£2,329£3,783£5,519
Current Assets£405,196£396,040£402,183£374,928£340,879£374,024£484,696
Debtors£396,584£380,412£379,033£337,555£326,890£366,939£470,660
Cash£8,612£15,455£23,150£37,169£13,989£7,085£13,986
Creditors (< 1 year)£25,539£35,925£43,453£44,487£34,884£25,890£134,368
Creditors (> 1 year)£5,000£5,000£15,000£25,000£35,000£50,000
Net Current Assets£379,657£360,115£358,730£330,441£305,995£348,134£350,328
Net Assets£374,827£355,710£344,948£307,136£272,882£301,198£354,798
Shareholder Funds£374,827£355,710£344,948£307,136£272,882£301,198£354,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates18 June 2026
17 March 2026Total exemption full accounts30 November 2025
18 October 2025Change of details for a person with significant control
18 October 2025Registered office address changed
26 June 2025Confirmation statement with updates18 June 2025
Show all recent filings

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