Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Mason Rose Ltd
- Incorporated
- 31 March 2015 (11 years)
- Industry
- Public relations and communications activities (70210)
- Directors
- Alasdair John SimpsonMaria Pajares
- Owned by
- Tanya Rose Simpson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8A Bradbrook House Studio PlaceKnightsbridgeLondonSW1X 8EL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Simpson, Alasdair John
Director · Appointed 19 May 2026
British
Born March 1943 (83)
Pajares, Maria
Director · Appointed 1 July 2019
British
Born August 1969 (57)
Director · Appointed 31 March 2015
British
Born April 1965 (61)
Officer history (1 former)
19 May 2026
Appointed Simpson, Alasdair John as Director
27 February 2020
Resigned Simpson, Alasdair John as Director
1 July 2019
Appointed Pajares, Maria as Director
1 July 2019
Appointed Simpson, Alasdair John as Director
31 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £688,334
- Cash
- £503,812
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,077 | £29,631 | £30,664 | £24,428 | £24,159 | £39,484 |
| Current Assets | £1,168,660 | £1,027,780 | £894,065 | £573,127 | £377,734 | £358,697 |
| Debtors | £664,848 | £489,069 | £393,532 | £268,605 | £144,840 | £278,108 |
| Cash | £503,812 | £538,711 | £500,533 | £304,522 | £232,894 | £80,589 |
| Creditors (< 1 year) | £506,496 | £460,847 | £409,448 | £260,983 | £216,619 | £282,411 |
| Net Current Assets | £662,164 | £566,933 | £484,617 | £312,144 | £161,115 | £76,286 |
| Net Assets | £688,334 | £590,818 | £511,634 | £333,471 | £182,699 | £110,560 |
| Shareholder Funds | £688,334 | £590,818 | £511,634 | £333,471 | £182,699 | £110,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Appointment of a director | |||
| 14 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 8 January 2025 | Confirmation statement with no updates | 6 November 2024 | ||
| 15 November 2024 | Total exemption full accounts | 31 March 2024 |
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