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Homemaster Management Limited

Homemaster Management Limited is an active company incorporated on 18 March 1987 with the registered office located in Windsor, Berkshire. Homemaster Management Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02112106
Private limited company
Age
38 years
Incorporated 18 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
12 Petworth Court
Helston Lane
Windsor
Berkshire
SL4 5HS
England
Address changed on 21 Sep 2025 (1 month ago)
Previous address was 13 Petworth Court Helston Lane Windsor SL4 5HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
23
Controllers (PSC)
1
Director • Secretary • Computer Programmer • British • Lives in England • Born in Nov 1969
Director • Aircraft Engineer • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Oct 1981
Director • Airline Cabin Crew • British • Lives in England • Born in Sep 1961
Director • Sales Director • Indian • Lives in England • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Bayer Aeh Limited
Michelle Marguerite Macvarish is a mutual person.
Active
Schering Agrochemicals Holdings
Michelle Marguerite Macvarish is a mutual person.
Active
OWL Payments Limited
Salma Javid is a mutual person.
Active
Doyley Gate Limited
Michelle Marguerite Macvarish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£24.49K
Increased by £17.97K (+276%)
Turnover
£29.66K
Increased by £10.79K (+57%)
Employees
Unreported
Same as previous period
Total Assets
£24.49K
Increased by £16.88K (+222%)
Total Liabilities
-£6.12K
Decreased by £1.68K (-21%)
Net Assets
£18.37K
Increased by £18.56K (-9665%)
Debt Ratio (%)
25%
Decreased by 77.53% (-76%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Sep 2025
Melanie Demetriou Resigned
1 Month Ago on 21 Sep 2025
Mrs Karen Stannard Appointed
2 Months Ago on 5 Sep 2025
Ms Salma Javid Details Changed
2 Months Ago on 5 Sep 2025
Registered Address Changed
2 Months Ago on 5 Sep 2025
Ms Salma Javid Appointed
2 Months Ago on 5 Sep 2025
Christopher Arthur Edward Cooper Resigned
2 Months Ago on 5 Sep 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Daniel Alan Lamprell Resigned
2 Months Ago on 19 Aug 2025
Salma Javid Resigned
2 Months Ago on 19 Aug 2025
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Documents
Termination of appointment of Melanie Demetriou as a director on 21 September 2025
Submitted on 21 Sep 2025
Registered office address changed from 13 Petworth Court Helston Lane Windsor SL4 5HS England to 12 Petworth Court Helston Lane Windsor Berkshire SL4 5HS on 21 September 2025
Submitted on 21 Sep 2025
Director's details changed for Ms Salma Javid on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Ms Salma Javid as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mrs Karen Stannard as a director on 5 September 2025
Submitted on 5 Sep 2025
Registered office address changed from 16 Petworth Court Helston Lane Windsor SL4 5HS England to 13 Petworth Court Helston Lane Windsor SL4 5HS on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Christopher Arthur Edward Cooper as a director on 5 September 2025
Submitted on 5 Sep 2025
Registered office address changed from 16 Petworth Cout Helston Lane Windsor Berkshire SL4 5HS England to 16 Petworth Court Helston Lane Windsor SL4 5HS on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from 12 Petworth Court Helston Lane Windsor Berkshire SL4 5HS United Kingdom to 16 Petworth Cout Helston Lane Windsor Berkshire SL4 5HS on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Salma Javid as a director on 19 August 2025
Submitted on 19 Aug 2025
Repayment History
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