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Masterseal Limited
Masterseal Limited is an active company incorporated on 20 November 2002 with the registered office located in Norwich, Norfolk. Masterseal Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04595639
Private limited company
Age
22 years
Incorporated
20 November 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
20 November 2024
(11 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(22 days remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Masterseal Limited
Contact
Update Details
Address
Queens Head House, The Street
Acle
Norwich
Norfolk
NR13 3DY
Address changed on
5 Mar 2025
(8 months ago)
Previous address was
Companies in NR13 3DY
Telephone
01953851103
Email
Unreported
Website
Masterseallimited.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Catherine Basey-Fisher
PSC • Secretary • Director • British • Lives in England • Born in Mar 1975
Gyles Edward Basey Fisher
Director • British • Lives in England • Born in Aug 1970
Mr Gyles Edward Basey-Fisher
PSC • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
BF Investments Limited
Catherine Basey-Fisher is a mutual person.
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
£178.35K
Decreased by £15.38K (-8%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£1.45M
Decreased by £163.56K (-10%)
Total Liabilities
-£361.99K
Decreased by £135.17K (-27%)
Net Assets
£1.09M
Decreased by £28.39K (-3%)
Debt Ratio (%)
25%
Decreased by 5.84% (-19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Mr Gyles Edward Basey-Fisher (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Catherine Basey-Fisher (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mrs Catherine Basey-Fisher Details Changed
12 Years Ago on 26 Sep 2013
Gyles Edward Basey Fisher Details Changed
12 Years Ago on 26 Sep 2013
Catherine Elizabeth Basey Fisher Details Changed
12 Years Ago on 26 Sep 2013
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Gyles Edward Basey Fisher on 26 September 2013
Submitted on 3 Apr 2025
Director's details changed for Mrs Catherine Basey-Fisher on 26 September 2013
Submitted on 3 Apr 2025
Submitted on 5 Mar 2025
Secretary's details changed for Catherine Elizabeth Basey Fisher on 26 September 2013
Submitted on 18 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 23 Dec 2023
Notification of Catherine Basey-Fisher as a person with significant control on 6 April 2016
Submitted on 11 Oct 2023
Change of details for Mr Gyles Edward Basey-Fisher as a person with significant control on 6 April 2016
Submitted on 11 Oct 2023
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Repayment History
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