Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Master Removers Group 2019 Ltd
- Incorporated
- 31 January 2019 (7 years)
- Previously known as
- Sark Newco 1 Limited (until 26 February 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Medium
- Region
- Greater London
- Address
- 141 Acton LaneLondonNW10 7PB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
Also at Master Removers Group 2023 Ltd · more companies
British
Born December 1982 (43)
British
Born February 1982 (44)
British
Born April 1977 (49)
Director · Appointed 6 June 2019
British
Born March 1958 (68)
Kok, Joseph
Secretary · Appointed 4 March 2019
Director · Appointed 31 January 2019
British
Born July 1962 (64)
Officer history (3 former)
6 May 2026
1 October 2024
1 October 2024
29 February 2024
5 July 2021
5 July 2021
27 January 2021
6 June 2019
6 June 2019
6 June 2019
4 March 2019
Appointed Kok, Joseph as Secretary
31 January 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 June 2019
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Master Removers Group 2019 Ltd This company
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 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
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £26,365,395
- Cash
- £20,869
- Turnover
- £279,109
- Profit Before Tax
- £11,907,450
- Debt Ratio
- 37%
- Current Ratio
- 0.3x
- Return on Equity
- 45%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,740,443 | £36,730,350 | £34,785,232 | £34,785,232 | £34,785,232 | £33,289,776 |
| Current Assets | £5,109,062 | £61,653 | £316,422 | £12,611 | £15,770 | |
| Debtors | £5,088,193 | £48,399 | £310,840 | £322 | £3,834 | |
| Cash | £20,869 | £13,254 | £5,582 | £12,289 | £11,936 | |
| Creditors (< 1 year) | £15,138,226 | £16,598,776 | £15,642,617 | £11,056,686 | £9,720,303 | £7,684,417 |
| Creditors (> 1 year) | £345,884 | £4,284,242 | £5,403,271 | £8,044,643 | £11,076,798 | £11,252,999 |
| Net Current Assets | (£10,029,164) | (£16,537,123) | (£15,326,195) | (£11,044,075) | (£9,704,533) | (£7,684,417) |
| Net Assets | £26,365,395 | £15,908,985 | £14,055,766 | £15,696,514 | £14,003,901 | £14,352,360 |
| Shareholder Funds | £26,365,395 | £15,908,985 | £14,055,766 | £15,696,514 | £14,003,901 | £14,352,360 |
| Turnover | £279,109 | |||||
| Cost of Sales | £51,595 | |||||
| Gross Profit | £227,514 | |||||
| Admin Expenses | £256,141 | |||||
| Staff Costs | £13,320,667 | £4,518,027 | ||||
| Operating Profit | (£28,627) | |||||
| Profit Before Tax | £11,907,450 | |||||
| Tax | £0 | £434,832 | £209,890 | |||
| Profit for Period | £11,907,450 | £2,810,645 | (£325,749) | £2,556,157 | (£563,419) | (£180,842) |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a medium company | 30 September 2025 | ||
| 30 June 2026 | Previous accounting period shortened | |||
| 26 June 2026 | Previous accounting period extended | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Confirmation statement with no updates | 30 January 2026 |
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