Mastronik Installations Limited

Active07043604 Private limited company
Incorporated
15 October 2009 (17 years)
Industry
Electrical installation (43210)
Directors
Ian Thomas Cooper
Thomas James Smith
Owned by
Andrew James Smith
Ian Thomas Cooper
Thomas James Smith
Accounts type
Total exemption full
Region
East of England
Address
Unit 4D St Francis Way
Shefford Industrial Park
Shefford
SG17 5DZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2009
British
Born April 1962 (64)
Cooper, Ian Thomas
Director · Appointed 15 October 2009
British
Born June 1974 (52)
Smith, Thomas James
Director · Appointed 15 October 2009
British
Born August 1987 (39)
Officer history (2 former)
14 October 2018
Resigned Enterprise Accountancy Ltd as Corporate Secretary
20 December 2013
Appointed Enterprise Accountancy Ltd as Corporate Secretary
15 October 2009
Appointed Smith, Andrew James as Director
15 October 2009
Appointed Cooper, Ian Thomas as Director
15 October 2009
Appointed Smith, Thomas James as Director
15 October 2009
Appointed Kahan, Barbara as Director
15 October 2009
Resigned Kahan, Barbara as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Ian Thomas Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Thomas James Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1987 (39)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£335,168
Cash
£262,972
Debt Ratio
22%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £252,965 £234,848 £241,492 £233,694 £225,927 £254,595 £335,168
Balance sheet detail
2025202420232022202120202019
Fixed Assets£95,832£67,113£81,667£62,147£65,652£62,716£78,723
Current Assets£334,445£266,055£214,101£218,830£226,234£289,892£299,278
Debtors£71,473£83,159£69,058£49,779£30,994£78,787£88,418
Cash£262,972£182,896£145,043£169,051£195,240£211,105£210,860
Creditors (< 1 year)£71,726£61,795£54,324£35,475£37,920£55,165£52,078
Creditors (> 1 year)£0£50,679£58,001
Net Current Assets£262,719£204,260£159,777£183,355£188,314£234,727£247,200
Net Assets£335,168£254,595£225,927£233,694£241,492£234,848£252,965
Shareholder Funds£335,168£254,595£225,927£233,694£241,492£234,848£252,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates15 October 2026
20 May 2026Total exemption full accounts31 October 2025
3 November 2025Confirmation statement with no updates15 October 2025
29 October 2025Register inspection address has been changed
29 October 2025Register inspection address has been changed
Show all recent filings

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