Showmaster Holding Co Ltd

Active07067856 Private limited company
Incorporated
5 November 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Wilson Business Centre Wilson Road
Huyton
Liverpool
L36 6AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born September 1973 (53)
Director · Appointed 30 September 2026
British
Born April 1971 (55)
Director · Appointed 30 September 2026
British
Born September 1986 (40)
Officer history (6 former)
30 September 2026
Resigned Benson, Michael William as Director
30 September 2026
Appointed Procter, Colin William as Director
30 September 2026
Appointed Upton, Anthony Michael as Director
30 September 2026
Appointed Campey, Mark Paul as Director
30 September 2026
Resigned Benson, Stephen John as Director
7 May 2021
Resigned Head, Jennifer Louise as Director
1 March 2017
Appointed Head, Jennifer Louise as Director
1 March 2017
Appointed Benson, Michael William as Director
23 December 2016
Resigned Benson, Annette Elaine as Director
11 November 2013
Appointed Benson, Annette Elaine as Director
11 November 2013
Resigned Cardiff, Michael Joseph as Director
5 November 2009
Appointed Kahan, Barbara as Director
5 November 2009
Resigned Kahan, Barbara as Director
5 November 2009
Appointed Cardiff, Michael Joseph as Director
5 November 2009
Appointed Benson, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17153650
Former controllers (1)
30 September 2026
Ceased Stephen John Benson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Showmaster Holding Co Ltd This company Owns 75–100% of shares
Showmaster Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,189,011 £1,187,871 £1,186,658 £1,185,424
Balance sheet detail
2025202420232022
Fixed Assets£1,132,496
Debtors£52,928£54,162£55,375£56,784
Creditors (< 1 year)£0£269
Net Current Assets£52,928£54,162£55,375£56,515
Shareholder Funds£1,185,424£1,186,658£1,187,871£1,189,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with updates5 November 2025
15 July 2025Total exemption full accounts31 March 2025
5 November 2024Confirmation statement with no updates5 November 2024
6 August 2024Total exemption full accounts31 March 2024
14 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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