Masterleisure (Tempsford) Limited

Active07808226 Private limited company
Incorporated
13 October 2011 (15 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Laurence Domingo Moreno-Samuels
Robert Dennis Masters
Accounts type
Total exemption full
Region
East of England
Address
1-2 Bunyan Road
Hitchin
SG5 1NL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2012
British
Born August 1969 (57)
Director · Appointed 13 October 2011
British
Born May 1950 (76)
Officer history (1 former)
1 September 2018
Resigned Dunsden, Paul William as Director
1 June 2012
Appointed Moreno-Samuels, Laurence Domingo as Director
1 June 2012
Appointed Dunsden, Paul William as Director
13 October 2011
Appointed Masters, Robert Dennis as Director

Ownership 2 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
British
Born August 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Former controllers (1)
1 September 2018
Ceased Paul William Dunsden — Owns 25–50% of shares

Financials

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

Net Assets
£895
Cash
£444
Employees
2
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £50,665 £5,763 £51,912 £37,597 £46,825 £41,274 £895
Balance sheet detail
2025202420232022202120202019
Fixed Assets£548£800£560£0£631£5,455£10,279
Current Assets£94,494£197,002£192,135£299,607£307,397£268,736£218,763
Debtors£5,000£0£1,340£15,296£0£260
Cash£444£38,124£30,509£87,146£344£2,551£15,562
Creditors (< 1 year)£94,010£150,168£129,106£230,016£201,786£186,970£135,769
Creditors (> 1 year)£0£6,160£16,424£31,994£54,172£80,422£40,603
Net Current Assets£484£46,834£63,029£69,591£105,611£81,766£82,994
Net Assets£895£41,274£46,825£37,597£51,912£5,763£50,665
Shareholder Funds£895£41,274£46,825£37,597£51,912£5,763£50,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 October 2025
30 September 2025Confirmation statement with updates6 September 2025
28 May 2025Total exemption full accounts31 October 2024
17 September 2024Confirmation statement with updates6 September 2024
29 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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