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Masterwood GB Services Limited

Masterwood GB Services Limited is an active company incorporated on 6 February 2009 with the registered office located in Sevenoaks, Kent. Masterwood GB Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06811940
Private limited company
Age
16 years
Incorporated 6 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 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 Services Limited
Contact Update Details
Address
Unit 2 Lakeview Stables
Lower St Clere Kemsing
Kent
TN15 6NL
Same address since incorporation
Telephone
01293402700
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
David Charles Kennard
Director • British • Lives in England • Born in Feb 1956
Christopher William Alexander
Director • British • Lives in Scotland • Born in Jun 1966
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 Ltd
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 (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£153.41K
Increased by £61.81K (+67%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£448.12K
Decreased by £163.48K (-27%)
Total Liabilities
-£211.27K
Increased by £76.48K (+57%)
Net Assets
£236.85K
Decreased by £239.95K (-50%)
Debt Ratio (%)
47%
Increased by 25.11% (+114%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 30 Oct 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 10 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 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 6 Feb 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Termination of appointment of Marjorie Kennard as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Alison Alexander as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 6 Feb 2024
Change of details for Mr David Charles Kennard as a person with significant control on 9 March 2023
Submitted on 6 Feb 2024
Director's details changed for Mr David Charles Kennard on 9 March 2023
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 8 Aug 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 6 Feb 2023
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Repayment History
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