The Masters House Limited

Active09013864 Private limited company
Incorporated
28 April 2014 (12 years)
Previously known as
Smythe Holliday Limited (until 29 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Amanda Jones
Owned by
Amanda Jones
Accounts type
Total exemption full
Region
Yorkshire
Address
400-402 Richmond Road
Sheffield
S13 8LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Amanda
Director · Appointed 1 May 2024
British
Born July 1964 (62)
Director · Appointed 18 October 2016
English
Born December 1986 (39)
Officer history (4 former)
17 February 2025
Resigned Thorne, David Lee as Director
1 May 2024
Appointed Jones, Amanda as Director
18 October 2016
Appointed Jones, Kevin Peter as Director
18 October 2016
Appointed Thorne, David Lee as Director
18 October 2016
Resigned Fisher, James Stuart as Director
29 April 2015
Resigned Burgin, Victoria Helen as Director
27 August 2014
Appointed Burgin, Victoria Helen as Director
27 August 2014
Appointed Fisher, James Stuart as Director
27 August 2014
Resigned Eames, Mark Robert as Director
28 April 2014
Appointed Eames, Mark Robert as Director

Ownership 1 active

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

Amanda Jones
Individual · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Former controllers (2)
17 February 2025
Ceased David Lee Thorne — Owns 25–50% of shares
1 October 2023
Ceased Kevin Peter Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£6,585
Employees
2
Current Ratio
8.9x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 2026 £13,808 £12,420 £10,643 £5,520 £8,118 £8,681
Balance sheet detail
202620252024202220212020
Current Assets£9,785£8,508£7,443£12,755£14,461£16,917
Debtors£3,200£6,200£1,806£5,734£8,679£10,500
Cash£6,585£2,308£5,637£7,021£5,782£6,417
Creditors (< 1 year)£1,104£390£1,923£2,112£2,041£3,109
Net Current Assets£8,681£8,118£5,520£10,643£12,420£13,808
Shareholder Funds£8,681£8,118£5,520£10,643£12,420£13,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates28 April 2026
22 April 2026Total exemption full accounts31 March 2026
1 May 2025Confirmation statement with updates28 April 2025
18 April 2025Total exemption full accounts31 March 2025
17 February 2025Change of details for a person with significant control
Show all recent filings

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