Master Removers Group Limited

Active09243396 Private limited company
Incorporated
1 October 2014 (12 years)
Previously known as
Leap New Co Limited (until 20 February 2017)
Industry
Removal services (49420)
Accounts type
Medium
Region
Greater London
Address
141 Acton Lane
London
NW10 7PB

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Kok, Joseph
Secretary · Appointed 9 August 2017
Director · Appointed 26 November 2014
British
Born March 1958 (68)
Director · Appointed 26 November 2014
British
Born July 1962 (64)
Officer history (3 former)
6 May 2026
Resigned Bloch, Timothy as Director
5 July 2021
Resigned Babington, Richard Anthony as Director
8 April 2019
Appointed Bloch, Timothy as Director
9 August 2017
Appointed Kok, Joseph as Secretary
9 December 2014
Appointed Babington, Richard Anthony as Director
26 November 2014
Appointed Ward-Thomas, Anthony Christian as Director
26 November 2014
Appointed Rickards, Charles Adrian Simon as Director
26 November 2014
Resigned Babington, Richard Anthony as Director
1 October 2014
Appointed Babington, Richard Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11800346
Former controllers (1)
6 June 2019
Ceased Anthony Christian Ward Thomas — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Anthony Ward Thomas Installations Ltd Owns 75–100% of shares
Aussie Property Services Limited Owns 75–100% of shares
Burke & Wills Removals Limited Owns 75–100% of shares
Gentleman & A Van Group Ltd Owns 75–100% of shares
Master Removers Group Limited This company Owns 75–100% of shares
Aussie Man & Van Limited Owns 75–100% of shares
Camp Hopson Removals Limited Owns 75–100% of shares
Thomas Firbank Removals Limited Owns 75–100% of shares
Ward Thomas Removals Limited Owns 75–100% of shares (as a trust)
Lawrence Astridge Removals Limited Owns 75–100% of shares
Moves Group Limited Owns 75–100% of shares

Financials

Net Assets
£19,984,919
Cash
£30,157
Turnover
£1,048,215
Profit Before Tax
£21,304,268
Employees
12
Debt Ratio
37%
Current Ratio
0.6x
Return on Equity
107%

Trend

Turnover
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £621,963 £679,046 £873,685 £1,048,215
Balance sheet detail
202420232022202120202019
Fixed Assets£24,212,177£24,399,132£24,234,624£24,278,212£24,337,557£24,210,911
Current Assets£7,278,678£4,949,404£7,890,261£8,318,346£10,049,210£8,080,698
Debtors£7,248,521£4,935,456£7,852,866£8,152,282£10,037,002£8,078,774
Cash£30,157£13,948£37,395£166,064£12,208£1,924
Creditors (< 1 year)£11,283,367£17,557,049£19,293,981£18,894,661£20,199,422£17,431,406
Creditors (> 1 year)£222,569£889,396£946,497£1,002,550£738,592£731,179
Net Current Assets(£4,004,689)(£12,607,645)(£11,403,720)(£10,576,315)(£10,150,212)(£9,350,708)
Net Assets£19,984,919£10,902,091£11,884,407£12,699,347£13,448,753£14,129,024
Shareholder Funds£19,984,919£10,902,091£11,884,407£12,699,347£13,448,753£14,129,024

Turnover£1,048,215£873,685£679,046£621,963
Cost of Sales£520,821£411,663£310,527£293,241
Gross Profit£527,394£462,022£368,519£328,722
Admin Expenses£2,811,413£3,743,818£2,465,279£2,271,296
Staff Costs£667,174£785,097£672,325£600,287£12,920,807£12,891,878
Operating Profit(£684,408)(£887,316)(£765,615)(£749,406)
Profit Before Tax£21,304,268£2,036,549(£814,940)£2,290,594£1,728,060£1,891,719
Tax£0£0£0£0£434,832£629,670
Profit for Period£21,304,268£2,036,549(£814,940)£2,290,594(£680,271)(£324,063)

Filings 59

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates1 October 2026
29 September 2026Accounts for a medium company30 September 2025
30 June 2026Previous accounting period shortened
26 June 2026Previous accounting period extended
14 May 2026Termination of appointment of a director
Show all 59 filings

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