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F1 Masters Limited

F1 Masters Limited is an active company incorporated on 14 August 2007 with the registered office located in Ascot, Berkshire. F1 Masters Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06342035
Private limited company
Age
18 years
Incorporated 14 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
6 Kings Ride Park
Kings Ride
Ascot
SL5 8BP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Logistics • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1959
Director • Motorsport • British • Lives in England • Born in May 1974
Mr Mark St John Ranger
PSC • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Unionlet Limited
Mark Stjohn Ranger is a mutual person.
Active
G P M Promotions Limited
Mark Stjohn Ranger is a mutual person.
Active
Global Logistics Management Limited
Mr Andrew James Berry is a mutual person.
Active
Grand Prix Masters Racing Limited
Mark Stjohn Ranger is a mutual person.
Active
Pivotal Resourcing Partners Limited
Mr Andrew James Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.09K
Decreased by £129.18K (-97%)
Total Liabilities
-£65.05K
Increased by £5.61K (+9%)
Net Assets
-£60.97K
Decreased by £134.79K (-183%)
Debt Ratio (%)
1592%
Increased by 1547.83% (+3470%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Micro Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Micro Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Mr Mark Stjohn Ranger Details Changed
5 Years Ago on 16 Aug 2020
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Director's details changed for Mr Mark Stjohn Ranger on 16 August 2020
Submitted on 24 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 28 Jul 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 26 July 2022 with updates
Submitted on 26 Jul 2022
Micro company accounts made up to 31 August 2021
Submitted on 24 May 2022
Confirmation statement made on 26 July 2021 with updates
Submitted on 10 Aug 2021
Repayment History
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