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The Masters Companies Ltd

The Masters Companies Ltd is a dormant company incorporated on 20 June 1974 with the registered office located in Sevenoaks, Kent. The Masters Companies Ltd was registered 51 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
01174696
Private limited company
Age
51 years
Incorporated 20 June 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Units 3 & 4, North Downs Business Park Limepit Lane
Dunton Green
Sevenoaks
TN13 2TL
England
Address changed on 7 Jan 2025 (10 months ago)
Previous address was Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS United Kingdom
Telephone
08451256931
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Scott David Stoneham
Director • Secretary • British • Lives in England • Born in Jul 1967
Brian Geoffrey Cotton
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1953
Christian William Stoneham
Director • British • Lives in England • Born in Jul 1968
Mr Scott David Stoneham
PSC • British • Lives in England • Born in Jul 1967
Mr Christian William Stoneham
PSC • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Autobahn Beckenham Limited
Brian Geoffrey Cotton, , and 1 more are mutual people.
Active
Commercial Automotive Guarantee Corporation Limited
Brian Geoffrey Cotton, , and 1 more are mutual people.
Active
Masters Of Beckenham (2003) Limited
Brian Geoffrey Cotton, , and 1 more are mutual people.
Active
Masters Of Beckenham Limited
Brian Geoffrey Cotton, Christian William Stoneham, and 1 more are mutual people.
Active
Chinese Garage Limited
Brian Geoffrey Cotton, Christian William Stoneham, and 1 more are mutual people.
Active
Bromley Motor Works Limited
Brian Geoffrey Cotton, Christian William Stoneham, and 1 more are mutual people.
Active
Eden Park Cars Limited
Brian Geoffrey Cotton, Christian William Stoneham, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Scott David Stoneham Appointed
9 Months Ago on 31 Jan 2025
Brian Geoffrey Cotton Resigned
9 Months Ago on 31 Jan 2025
Brian Geoffrey Cotton (PSC) Resigned
9 Months Ago on 31 Jan 2025
Brian Geoffrey Cotton Resigned
9 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Brian Geoffrey Cotton as a director on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Brian Geoffrey Cotton as a secretary on 31 January 2025
Submitted on 11 Feb 2025
Cessation of Brian Geoffrey Cotton as a person with significant control on 31 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Scott David Stoneham as a secretary on 31 January 2025
Submitted on 11 Feb 2025
Registered office address changed from Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS United Kingdom to Units 3 & 4, North Downs Business Park Limepit Lane Dunton Green Sevenoaks TN13 2TL on 7 January 2025
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
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Repayment History
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