Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Masonite Beams Ltd
- Incorporated
- 13 June 2024 (2 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Malcolm David HoustonConrad Lehne DrangslandHalvor Coward Olsen
- Owned by
- Byggma Asa
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 4 active
Officer details are public data from the Companies House register.
Houston, Malcolm David
Director · Appointed 1 July 2025
British
Born February 1979 (47)
Corporate Secretary · Appointed 13 June 2024
Drangsland, Conrad Lehne
Director · Appointed 13 June 2024
Norwegian
Born April 1991 (35)
Olsen, Halvor Coward
Director · Appointed 13 June 2024
Norwegian
Born February 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Byggma Asa
Corporate entity · Notified 13 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 979165285
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£254,300)
- Cash
- £201,784
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,291,156 | £351,858 |
| Debtors | £270,360 | £58,866 |
| Cash | £201,784 | £35,375 |
| Net Current Assets | (£254,300) | (£95,376) |
| Net Assets | (£254,300) | (£95,376) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2025 | Appointment of a director | 2 | ||
| 26 June 2025 | Confirmation statement with updates | 12 June 2025 | 5 | |
| 8 April 2025 | Accounts for a small company | 31 December 2024 | 7 | |
| 5 July 2024 | Current accounting period shortened | 1 | ||
| 13 June 2024 | Incorporation | 12 |
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