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Masonhouse Manufacturing Ltd
Masonhouse Manufacturing Ltd is an active company incorporated on 31 March 1982 with the registered office located in Sunderland, Tyne and Wear. Masonhouse Manufacturing Ltd was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01625965
Private limited company
Age
43 years
Incorporated
31 March 1982
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 December 2025
(12 days ago)
Next confirmation dated
12 December 2026
Due by
26 December 2026
(1 year remaining)
Last change occurred
2 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Masonhouse Manufacturing Ltd
Contact
Update Details
Address
Callerton House
Unit 27 Brussels Road
Pallion West Industrial Estate
Sunderland
SR4 6SJ
Same address for the past
34 years
Companies in SR4 6SJ
Telephone
01915140003
Email
Available in Endole App
Website
Callerton.co.uk
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Gordon Hugh Stanger-Leathes
Director • Director • British • Lives in England • Born in Feb 1952
Andrew James Short
Director • British • Lives in England • Born in Jan 1996
Alexandra Zair
Director • British • Lives in UK • Born in May 1985
Dawn Short
Director • British • Lives in England • Born in Jun 1963
Mr Gordon Hugh Stanger-Leathes
PSC • British • Lives in England • Born in Feb 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dalehead Developments Limited
Gordon Hugh Stanger-Leathes is a mutual person.
Active
Wayduke Limited
Gordon Hugh Stanger-Leathes is a mutual person.
Active
Ashgroup It Ltd
Andrew James Short is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£263.41K
Decreased by £368.31K (-58%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 1 (-3%)
Total Assets
£1.42M
Decreased by £250.8K (-15%)
Total Liabilities
-£737.58K
Decreased by £175.71K (-19%)
Net Assets
£677.57K
Decreased by £75.1K (-10%)
Debt Ratio (%)
52%
Decreased by 2.7% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 22 Dec 2025
Full Accounts Submitted
5 Days Ago on 19 Dec 2025
Mrs Alexandra Zair Appointed
14 Days Ago on 10 Dec 2025
Own Shares Purchased
2 Months Ago on 29 Sep 2025
Shares Cancelled
3 Months Ago on 29 Aug 2025
James Robb Allan Herriot (PSC) Resigned
4 Months Ago on 22 Aug 2025
James Robb Alan Herriot Resigned
4 Months Ago on 22 Aug 2025
Caroline Anne Bligh Resigned
11 Months Ago on 24 Jan 2025
Confirmation Submitted
12 Months Ago on 28 Dec 2024
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Alexandra Zair as a director on 10 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 12 December 2025 with updates
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Purchase of own shares.
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 22 August 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Termination of appointment of James Robb Alan Herriot as a director on 22 August 2025
Submitted on 27 Aug 2025
Cessation of James Robb Allan Herriot as a person with significant control on 22 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Caroline Anne Bligh as a director on 24 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 28 Dec 2024
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Repayment History
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