Masterwood GB Holdings Ltd

Active11510354 Private limited company
Incorporated
10 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christopher Alexander
Owned by
Chistopher Alexander
David Charles Kennard
Accounts type
Micro entity
Region
South East
Address
2 Lakeview Stables
St. Clere
Kemsing
Sevenoaks
TN15 6NL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Alexander, Christopher
Director · Appointed 10 August 2018
British
Born June 1966 (60)
Officer history (1 former)
3 September 2026
Resigned Kennard, David Charles as Director
10 August 2018
Appointed Alexander, Christopher as Director
10 August 2018
Appointed Kennard, David Charles as Director

Ownership 2 active

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

Chistopher Alexander
Individual · Notified 10 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born June 1966 (60)
Individual · Notified 10 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born February 1956 (70)

Holdings 2

Companies where Masterwood GB Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 August 2018
Ceased David Kennard — Owns 25–50% of shares

Financials

Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
(£1k) (£500) £0 £500 2020 2021 2022 2023 2024 £4 £4 (£371) (£827) £173
Balance sheet detail
20242023202220212020
Fixed Assets£4£4£4£4£4
Current Assets£1,056£4£4£4£4
Creditors (< 1 year)£887£835£379£4£4
Net Current Assets£169(£831)(£375)£0£0
Shareholder Funds£173(£827)(£371)£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
12 August 2026Confirmation statement with no updates9 August 2026
6 February 2026Appointment of a secretary
11 August 2025Confirmation statement with no updates9 August 2025
22 July 2025Micro company accounts31 January 2025
Show all recent filings

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