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Masterplan (Sussex) Limited

Masterplan (Sussex) Limited is an active company incorporated on 10 November 1988 with the registered office located in Tonbridge, Kent. Masterplan (Sussex) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02315626
Private limited company
Age
37 years
Incorporated 10 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (3 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
First Floor
West Barn, North Frith Farm, Ashes Lane, Hadlow
Tonbridge
Kent
TN11 9QU
United Kingdom
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 36 Cambridge Road Hastings East Sussex TN34 1DU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1943
PSC • Director • British • Lives in UK • Born in Aug 1972
Director • Lives in England • Born in Jul 1944
Mrs Frances Helen Dexter
PSC • British • Lives in England • Born in Sep 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradford & Thomas LLP
Wendy Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£2.39K
Same as previous period
Net Assets
-£2.29K
Same as previous period
Debt Ratio (%)
2387%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Nov 2025
Full Accounts Submitted
13 Days Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 11 Jan 2023
Tara Thomas (PSC) Appointed
3 Years Ago on 4 May 2022
David Thomas (PSC) Resigned
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 31 Oct 2025
Registered office address changed from 36 Cambridge Road Hastings East Sussex TN34 1DU to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 27 August 2025
Submitted on 27 Aug 2025
Notification of Tara Thomas as a person with significant control on 4 May 2022
Submitted on 21 Aug 2025
Cessation of David Thomas as a person with significant control on 4 May 2022
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 2 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 13 Dec 2023
Confirmation statement made on 10 November 2022 with updates
Submitted on 11 Jan 2023
Repayment History
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