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Mass Foam Systems Limited

Mass Foam Systems Limited is an active company incorporated on 5 November 2014 with the registered office located in Poole, Dorset. Mass Foam Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09295769
Private limited company
Age
10 years
Incorporated 5 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
29 29 Balena Close
Creekmoor
Poole
BH17 7EB
England
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was 4 Ventura Place Upton Industrial Estate Poole BH16 5SW England
Telephone
08002465051
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1968
Director • PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Coastline Plumbing And Heating Supplies Ltd
Mr Roy Anthony Dunn is a mutual person.
Active
Balena Future Investments Ltd
Mr Roy Anthony Dunn is a mutual person.
Active
Dunn Interiors & Property Management Ltd
Mr Roy Anthony Dunn is a mutual person.
Active
Porters Sandwich Bar Limited
Mr Roy Anthony Dunn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£58.78K
Decreased by £215.54K (-79%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£836.23K
Decreased by £178.23K (-18%)
Total Liabilities
-£201K
Decreased by £183.95K (-48%)
Net Assets
£635.23K
Increased by £5.72K (+1%)
Debt Ratio (%)
24%
Decreased by 13.91% (-37%)
Latest Activity
Confirmation Submitted
27 Days Ago on 14 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Accounting Period Shortened
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Brian Massow (PSC) Appointed
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 28 Aug 2024
Registered office address changed from 4 Ventura Place Upton Industrial Estate Poole BH16 5SW England to 29 29 Balena Close Creekmoor Poole BH17 7EB on 24 April 2024
Submitted on 24 Apr 2024
Current accounting period extended from 1 December 2022 to 31 December 2023
Submitted on 30 Nov 2023
Previous accounting period shortened from 30 November 2023 to 1 December 2022
Submitted on 30 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 2 Aug 2023
Notification of Brian Massow as a person with significant control on 1 September 2022
Submitted on 2 Aug 2023
Statement of capital following an allotment of shares on 29 November 2022
Submitted on 21 Dec 2022
Repayment History
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