MASTERWOOD GB LTD

Key Data

Status

Active

Company No.

06798077

Incorporation date

21/01/2009

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

03/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

22/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

27/06/2025

Appointment of Mrs Alison Alexander as a secretary on 2025-06-27

View PDF (2 pages)

27/06/2025

Termination of appointment of Marjorie Kennard as a secretary on 2025-06-27

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

07/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

22/01/2024

Director's details changed for Mr David Charles Kennard on 2023-03-09

View PDF (2 pages)

22/01/2024

Change of details for Mr David Charles Kennard as a person with significant control on 2023-03-09

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

22/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

-22.09 % *

* during past year

Cash in Bank

£125,268.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
166.31K
-
0.00
208.75K
-

2022
7
179.02K
-
0.00
160.79K
-

2023
2
213.18K
-
0.00
125.27K
-

2023
2
213.18K
-
0.00
125.27K
-

Employees

2023

Employees

2 -71 % *

Net Assets(GBP)

213.18K £19.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

125.27K £-22.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	21/01/2009 - 10/02/2009	15279
Kennard, David Charles	Director	26/02/2010 - Present	8
Alexander, Christopher William	Director	26/02/2010 - Present	6
Kennard, Marjorie	Director	12/02/2009 - 26/02/2010	1
Alexander, Alison	Secretary	27/06/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About MASTERWOOD GB LTD

MASTERWOOD GB LTD is an(a) Active company incorporated on 21/01/2009 with the registered office located at Unit 2 Lakeview Stables, St Clere Estate, Kemsing, Kent TN15 6NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERWOOD GB LTD?

MASTERWOOD GB LTD is currently Active. It was registered on 21/01/2009 .

Where is MASTERWOOD GB LTD located?

MASTERWOOD GB LTD is registered at Unit 2 Lakeview Stables, St Clere Estate, Kemsing, Kent TN15 6NL.

What does MASTERWOOD GB LTD do?

MASTERWOOD GB LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does MASTERWOOD GB LTD have?

MASTERWOOD GB LTD had 2 employees in 2023.

What is the latest filing for MASTERWOOD GB LTD?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-21 with no updates.