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Masterplan G2 Ltd

Masterplan G2 Ltd is an active company incorporated on 5 July 2021 with the registered office located in Benfleet, Essex. Masterplan G2 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13494787
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
203 London Road
Hadleigh
Benfleet
Essex
SS7 2RD
United Kingdom
Address changed on 12 Jul 2024 (1 year 3 months ago)
Previous address was 203 London Road Hadleigh Benfleet SS7 2rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Mr Gary Richard Knowles
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Masterplan Investments Limited
Gary Richard Knowles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£74.75K
Increased by £49.14K (+192%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£923.59K
Increased by £296.47K (+47%)
Total Liabilities
-£775.91K
Increased by £270.16K (+53%)
Net Assets
£147.68K
Increased by £26.31K (+22%)
Debt Ratio (%)
84%
Increased by 3.36% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Gary Burton (PSC) Resigned
3 Years Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 30 Sep 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Nov 2024
Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 6 Dec 2023
Registered office address changed from 1 Rock Cottages Pepper Street Inkberrow Worcester WR7 4EJ England to 203 London Road Hadleigh Benfleet SS7 2rd on 21 November 2023
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 July 2023
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 4 Apr 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 25 Nov 2022
Cessation of Gary Burton as a person with significant control on 1 November 2022
Submitted on 5 Nov 2022
Repayment History
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