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Masters & Son (Lindfield) Limited

Masters & Son (Lindfield) Limited is an active company incorporated on 20 October 1952 with the registered office located in Haywards Heath, West Sussex. Masters & Son (Lindfield) Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00512472
Private limited company
Age
73 years
Incorporated 20 October 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (28 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Lindfield Depository
Lewes Road
Lindfield
W Sussex
RH16 2LE
Same address since incorporation
Telephone
01444482107
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Oct 1962
Ian Leslie Masters
PSC • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Collected Works C.I.C
Ian Leslie Masters and Susan Patricia Masters are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.43K
Increased by £39.9K (+170%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£390.91K
Increased by £93.9K (+32%)
Total Liabilities
-£42.44K
Decreased by £6.22K (-13%)
Net Assets
£348.47K
Increased by £100.12K (+40%)
Debt Ratio (%)
11%
Decreased by 5.53% (-34%)
Latest Activity
Confirmation Submitted
5 Days Ago on 23 Jan 2026
Susan Patricia Masters Details Changed
5 Days Ago on 23 Jan 2026
Ian Leslie Masters Details Changed
5 Days Ago on 23 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Sep 2023
Ian Leslie Masters (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ian Masters (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 23 Jan 2026
Director's details changed for Susan Patricia Masters on 23 January 2026
Submitted on 23 Jan 2026
Director's details changed for Ian Leslie Masters on 23 January 2026
Submitted on 23 Jan 2026
Notification of Ian Leslie Masters as a person with significant control on 6 April 2016
Submitted on 23 Jan 2026
Cessation of Ian Masters as a person with significant control on 6 April 2016
Submitted on 23 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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