Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Mastergen Ltd
- Incorporated
- 22 May 2014 (12 years)
- Previously known as
- DD Mastergen Ltd (until 15 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Directors
- Jean-Yves Joseph Marie DreauAlmut Hertz-Kleptow
- Owned by
- Synectics EG
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 106 Viney CourtViney StreetTauntonTA1 3FB
Officers 2 active
Officer details are public data from the Companies House register.
Dreau, Jean-Yves Joseph Marie
Director · Appointed 1 April 2026
French
Born February 1970 (56)
Hertz-Kleptow, Almut
Director · Appointed 31 March 2026
German
Born September 1980 (46)
Officer history (7 former)
1 April 2026
Appointed Dreau, Jean-Yves Joseph Marie as Director
31 March 2026
Resigned Dunphy, Alison as Director
31 March 2026
Appointed Hertz-Kleptow, Almut as Director
31 March 2026
Resigned Strassemeyer, Ralf as Director
1 January 2023
Resigned Riedl, Matthais, Dr as Director
11 January 2018
Appointed Riedl, Matthais, Dr as Director
10 January 2018
Appointed Strassemeyer, Ralf as Director
10 January 2018
Resigned Riedl, Matthais, Dr as Director
10 January 2018
Resigned Hoeltje, Cord as Director
24 October 2017
Appointed Riedl, Matthais, Dr as Director
23 October 2017
Resigned Riedl, Matthais, Dr as Director
29 September 2014
7 July 2014
Appointed Riedl, Matthais, Dr as Director
7 July 2014
Appointed Dunphy, Alison as Director
7 July 2014
Appointed Hoeltje, Cord as Director
22 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Synectics EG
Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Cooperative Society
Reg. no. Gnr200077
Former controllers (1)
22 December 2025
Ceased Masterrind GMBH — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £41,571
- Cash
- £12,650
- Employees
- 10
- Debt Ratio
- 94%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £29,520 | £11,654 | £11,327 | £17,652 | £23,008 | £33,135 | £14,924 |
| Current Assets | £675,763 | £630,221 | £832,975 | £557,558 | £688,473 | £530,337 | £511,298 |
| Debtors | £248,259 | £348,825 | £448,143 | £362,271 | £397,160 | £346,552 | £381,791 |
| Cash | £12,650 | £77,448 | £71,326 | £3,762 | £18,212 | £22,247 | £14,474 |
| Creditors (> 1 year) | £155,496 | £591,679 | £110,000 | £121,291 | £126,247 | £130,569 | £110,000 |
| Net Current Assets | £167,547 | £338,472 | (£825) | £191,371 | £237,099 | £230,784 | £44,792 |
| Net Assets | £41,571 | (£241,553) | (£99,498) | £87,732 | £129,488 | £127,054 | (£52,436) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 9 April 2026 | Director's details changed | |||
| 8 April 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Appointment of a director |
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