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Arthur E.Mason Limited

Arthur E.Mason Limited is an active company incorporated on 27 November 1963 with the registered office located in Hailsham, East Sussex. Arthur E.Mason Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00782494
Private limited company
Age
61 years
Incorporated 27 November 1963
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aspen Building
Apex Way
Hailsham
BN27 3WA
England
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was , 10 South Way, Newhaven, East Sussex, BN9 9LL
Telephone
01825 872068
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Injection Moulding • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1965
Director • British • Lives in Northern Ireland • Born in Jun 1965
Aspen Pumps Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
40 South Road (Newhaven) Limited
Kenneth John Mason is a mutual person.
Active
Aspen Pumps Group Limited
Brendan Hindle is a mutual person.
Active
Aspen Pumps Limited
Mr Walter Andrew Cecil Martin is a mutual person.
Active
Rocky Holdco Limited
Brendan Hindle is a mutual person.
Active
Rocky Midco Limited
Brendan Hindle is a mutual person.
Active
Rocky Bidco Limited
Brendan Hindle is a mutual person.
Active
Rocky Interco 1 Limited
Brendan Hindle is a mutual person.
Active
Rocky Interco 2 Limited
Brendan Hindle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£767.63K
Decreased by £341.7K (-31%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£2.05M
Increased by £254.77K (+14%)
Total Liabilities
-£628.59K
Increased by £112.9K (+22%)
Net Assets
£1.43M
Increased by £141.87K (+11%)
Debt Ratio (%)
31%
Increased by 1.94% (+7%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Brendan Hindle Appointed
1 Year 11 Months Ago on 26 Sep 2023
Andrew Wakelin Resigned
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Accounting Period Shortened
2 Years 4 Months Ago on 9 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 20 May 2024
Termination of appointment of Andrew Wakelin as a director on 26 September 2023
Submitted on 26 Sep 2023
Appointment of Mr Brendan Hindle as a director on 26 September 2023
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Aug 2023
Annual return made up to 15 May 2007 with full list of shareholders
Submitted on 27 Jun 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 30 May 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 9 May 2023
Repayment History
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