Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Company Cards Group Limited
- Incorporated
- 11 November 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stephen John MastersTim John Scott
- Owned by
- Stephen John MastersTim John Scott
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Worsley BrowSuttonSt HelensWA9 3EZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Masters, Stephen John
Director · Appointed 11 November 2024
British
Born June 1973 (53)
Scott, Tim John
Director · Appointed 11 November 2024
British
Born May 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen John Masters
Individual · Notified 11 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Tim John Scott
Individual · Notified 11 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Holdings 1
Companies where Company Cards Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £50,988 |
| Current Assets | £100 |
| Creditors (< 1 year) | £50,988 |
| Net Current Assets | (£50,888) |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 10 November 2026 |
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