Masterwood Gb Services Limited in Lower St Clere Kemsing, TN15 6NL

Description

Data updated on: 01-11-2023

06811940 is the reg. no. for Masterwood Gb Services Limited. This firm was registered as a Private Limited Company on 2009-02-06. This firm has been active on the British market for the last 15 years. The firm can be gotten hold of in Unit 2 Lakeview Stables in Lower St Clere Kemsing. The company's postal code assigned to this location is TN15 6NL. This company's declared SIC number is 47990 which means Other retail sale not in stores, stalls or markets. Masterwood Gb Services Ltd released its account information for the period that ended on Tue, 31st Jan 2023. The company's most recent confirmation statement was released on Mon, 6th Feb 2023.

At the moment, the directors officially appointed by this firm include: David K. appointed on 2010-02-26 and Christopher A. appointed in 2010. To find professional help with legal documentation, the firm has been utilizing the skills of Marjorie K. as a secretary since 2010.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	19 261	111 271	41 054	96 165	254 905	291 904	349 529	91 601
Current Assets	169 013	244 809	234 607	247 019	387 319	497 228	541 300	590 797
Debtors	149 752	133 538	193 553	150 854	132 414	205 324	191 771	499 196
Other Debtors	3 453		28 369	2 333	1 037	1 037	1 037	3 540
Property Plant Equipment	4 953	29 650	26 602	25 257	24 751	12 901	27 727	20 795
Net Assets Liabilities					302 291	368 339	476 795

Other Financial Data
Amount Specific Advance Or Credit Directors			1 037	1 037	1 037	1 037	1 037	1 037
Amount Specific Advance Or Credit Made In Period Directors							1 037
Amount Specific Advance Or Credit Repaid In Period Directors							1 037
Accumulated Depreciation Impairment Property Plant Equipment	1 806	11 690	20 557	28 976	37 226	15 312	24 555	31 487
Average Number Employees During Period		2		2	2	2	2	5
Bank Borrowings Overdrafts	4					50 000
Creditors	71 556	93 928	78 206	103 035	109 779	50 000	92 232	134 791
Fixed Assets			26 602	25 257
Increase From Depreciation Charge For Year Property Plant Equipment		9 884	8 867		8 250	4 301	9 243	6 932
Net Current Assets Liabilities	97 457	150 881	156 401	143 984	277 540	405 438	449 068	456 006
Other Creditors	1 200	15 798	2 571	14 791	15 582	13 879	2 560	2 989
Other Taxation Social Security Payable	34 596	34 483	33 472	16 282	38 028	52 156	56 129	45 301
Property Plant Equipment Gross Cost	6 759	41 340	47 159	54 233	61 977	28 213	52 282
Total Additions Including From Business Combinations Property Plant Equipment		34 581	5 819		7 744	3 874	24 069
Total Assets Less Current Liabilities	102 410	180 531	183 003	169 241	302 291	418 339	476 795	476 801
Trade Creditors Trade Payables	35 756	43 647	42 163	71 962	56 169	25 755	33 543	86 501
Trade Debtors Trade Receivables	146 299	133 538	165 184	148 521	131 377	204 287	93 002	63 101
Amounts Owed By Group Undertakings							97 732	432 555
Balances Amounts Owed By Related Parties				1 037	1 037
Disposals Decrease In Depreciation Impairment Property Plant Equipment						26 215
Disposals Property Plant Equipment						37 638

Company staff

David K.

Role: Director

Appointed: 26 February 2010

Latest update: 21 January 2024

Christopher A.

Role: Director

Appointed: 26 February 2010

Latest update: 21 January 2024

Marjorie K.

Role: Secretary

Appointed: 26 February 2010

Latest update: 21 January 2024

People with significant control

Executives who have control over this firm are as follows: David K. has substantial control or influence over the company. Masterwood Gb Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horley at Shipley Bridge Lane, Shipley Bridge, RH6 9TL, Surrey and was registered as a PSC under the registration number 11510354. Christopher A. has substantial control or influence over the company.

David K.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Masterwood Gb Holdings Ltd

Address: 18-23 Hollybush Business Centre Shipley Bridge Lane, Shipley Bridge, Horley, Surrey, RH6 9TL, England

Legal authority Companies Act

Legal form Private Limited Company

Country registered England & Wales

Place registered Register Of Companies For England & Wales

Registration number 11510354

Notified on 21 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Christopher A.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	20 February 2024
Confirmation statement last made up date	06 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Masterwood Gb Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David K.

Christopher A.

Marjorie K.

Marjorie K.

People with significant control

David K.

Masterwood Gb Holdings Ltd

Christopher A.

Accounts Documents

Company filings

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