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Masonite Beams Ltd

Masonite Beams Ltd is an active company incorporated on 13 June 2024 with the registered office located in Warwick, Warwickshire. Masonite Beams Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15776556
Private limited company
Age
1 year 5 months
Incorporated 13 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 13 Jun31 Dec 2024 (6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Norwegian • Lives in Norway • Born in Feb 1962
Director • Norwegian • Lives in Norway • Born in Apr 1991
Director • British • Lives in UK • Born in Feb 1979
Byggma Asa
PSC
Shareholders, PSCs & Group Structure
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Goodwille Limited is a mutual person.
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Seymour Shipping Limited
Goodwille Limited is a mutual person.
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Caparo Investments Limited
Goodwille Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£35.38K
Turnover
Unreported
Employees
1
Total Assets
£351.86K
Total Liabilities
-£447.23K
Net Assets
-£95.38K
Debt Ratio (%)
127%
Latest Activity
Mr Malcolm David Houston Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Small Accounts Submitted
7 Months Ago on 8 Apr 2025
Accounting Period Shortened
1 Year 4 Months Ago on 5 Jul 2024
Incorporated
1 Year 5 Months Ago on 13 Jun 2024
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Documents
Appointment of Mr Malcolm David Houston as a director on 1 July 2025
Submitted on 15 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Apr 2025
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 5 Jul 2024
Incorporation
Submitted on 13 Jun 2024
Repayment History
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