Register entry · No. 08559454
MASTERS CONSTRUCTION POOLE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £92,840.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Jun 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AUSTERBERRY HOUSE HIGH STREET, BROTHERTON, KNOTTINGLEY, WEST YORKSHIRE, ENGLAND, WF11 9EY
As filed with Companies House. -
Nature of business
- 02200 Logging
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Jun 2027
- Last made up to
- 6 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MASTERS CONSTRUCTION POOLE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £92,840 | 0 |
| 31 Mar 2024 | not published | not published | — | £136,370 | 0 |
| 31 Mar 2023 | not published | not published | — | £131,610 | 0 |
| 31 Mar 2022 | not published | not published | — | £109,273 | 0 |
| 31 Mar 2021 | not published | not published | — | £137,150 | 1 |
| 31 Mar 2020 | not published | not published | — | £159,170 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Roy Masters Engineer | Director | 6 Jun 2013 | — | July 1962 | British · England |
| Joanne Masters Secretary | Director | 6 Jun 2013 | — | February 1965 | British · England |
| Stephen Roy Masters | Secretary | 6 Jun 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Joanne Masters | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1965 | British · England |
| Mr Stephen Roy Masters | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1962 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MASTERS CONSTRUCTION POOLE LTD still trading?
The register shows MASTERS CONSTRUCTION POOLE LTD as active.
What does MASTERS CONSTRUCTION POOLE LTD do?
It files the industry code 02200 (Logging).
When was MASTERS CONSTRUCTION POOLE LTD set up?
It was incorporated on 6 June 2013.
When are MASTERS CONSTRUCTION POOLE LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MASTERS CONSTRUCTION POOLE LTD's next confirmation statement due?
By 20 June 2027.
Who runs MASTERS CONSTRUCTION POOLE LTD?
MASTERS CONSTRUCTION POOLE LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House