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Masterwood GB Ltd

Masterwood GB Ltd is an active company incorporated on 21 January 2009 with the registered office located in Sevenoaks, Kent. Masterwood GB Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06798077
Private limited company
Age
16 years
Incorporated 21 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Masterwood GB Ltd
Contact Update Details
Address
Unit 2 Lakeview Stables
St Clere Estate
Kemsing
Kent
TN15 6NL
Same address for the past 16 years
Telephone
01293402700
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Christopher William Alexander
Director • British • Lives in Scotland • Born in Jun 1966
David Charles Kennard
Director • British • Lives in England • Born in Feb 1956
Mr Christopher William Alexander
PSC • Scottish • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Masterwood GB Services Limited
Christopher William Alexander and David Charles Kennard are mutual people.
Active
Institute Of Machine Woodworking Technology Limited(The)
David Charles Kennard is a mutual person.
Active
Decay Technology Ltd
David Charles Kennard is a mutual person.
Active
Masterwood GB Holdings Ltd
David Charles Kennard is a mutual person.
Active
Altec (GB) Limited
Christopher William Alexander is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£203.72K
Increased by £161.62K (+384%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£468.89K
Decreased by £154.01K (-25%)
Total Liabilities
-£231.93K
Decreased by £154.11K (-40%)
Net Assets
£236.97K
Increased by £97 (0%)
Debt Ratio (%)
49%
Decreased by 12.51% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Marjorie Kennard Resigned
4 Months Ago on 27 Jun 2025
Mrs Alison Alexander Appointed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Mr David Charles Kennard Details Changed
2 Years 8 Months Ago on 9 Mar 2023
Mr David Charles Kennard (PSC) Details Changed
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Jul 2025
Appointment of Mrs Alison Alexander as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Marjorie Kennard as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Aug 2024
Change of details for Mr David Charles Kennard as a person with significant control on 9 March 2023
Submitted on 22 Jan 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Director's details changed for Mr David Charles Kennard on 9 March 2023
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 8 Aug 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 23 Jan 2023
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Repayment History
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