K Mason Holdings Limited in Teign Road NEWTON ABBOT

K Mason Holdings Limited NEWTON ABBOT

Founded in 2004, K Mason Holdings, classified under reg no. 05189753 is an active company. Currently registered at Wessex House TQ12 4AA, Newton Abbot the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 3 directors, namely Ryan M., Sean M. and Keith M.. Of them, Keith M. has been with the company the longest, being appointed on 26 July 2004 and Ryan M. and Sean M. have been with the company for the least time - from 17 March 2017. As of 6 May 2024, there was 1 ex secretary - Jean M.. There were no ex directors.

K Mason Holdings Limited Address / Contact

Office Address	Wessex House
Office Address2	Teign Road
Town	Newton Abbot
Post code	TQ12 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05189753
Date of Incorporation	Mon, 26th Jul 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Ryan M.

Position: Director

Appointed: 17 March 2017

Sean M.

Position: Director

Appointed: 17 March 2017

Keith M.

Position: Director

Appointed: 26 July 2004

Theydon Nominees Limited

Position: Nominee Director

Appointed: 26 July 2004

Resigned: 26 July 2004

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2004

Resigned: 26 July 2004

Jean M.

Position: Secretary

Appointed: 26 July 2004

Resigned: 17 March 2017

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Mason Developments Limited from Newton Abbot, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mason Developments Limited

Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07535478
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1 138 510	1 213 752	1 228 088	1 222 309

Balance Sheet
Current Assets	417 492	258 411	271 229	210 539	197 847	268 700	382 724	618 720	505 508	9 046
Net Assets Liabilities				1 222 309	1 218 289	1 329 397	1 394 336	1 605 804	1 627 269	3 372 671
Cash Bank In Hand	3	687	30 394
Debtors	417 489	257 724	180 941
Net Assets Liabilities Including Pension Asset Liability	1 138 510	1 213 752	1 168 194	1 222 309
Tangible Fixed Assets	252 500	1 058 383	1 058 383

Reserves/Capital
Called Up Share Capital	270 000	270 000	270 000
Profit Loss Account Reserve	868 510	943 752	898 194
Shareholder Funds	1 138 510	1 213 752	1 228 088	1 222 309

Other
Average Number Employees During Period						3	3	3	3	3
Creditors				162 078	187 514	180 682	2 477	45 872	613 747	42 391
Fixed Assets	929 625	1 735 508	1 735 508	1 735 508	1 735 508	1 735 508	1 735 508	1 735 508	1 735 508	3 761 479
Net Current Assets Liabilities	208 885	78 244	28 586	48 461	10 333	88 018	380 247	572 848	108 239	30 219
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										3 126
Total Assets Less Current Liabilities	1 138 510	1 813 752	1 764 094	1 783 969	1 745 841	1 823 526	2 115 755	2 308 356	1 627 269	3 731 260
Creditors Due After One Year		600 000	595 900	561 660
Creditors Due Within One Year	208 607	180 167	182 749	162 078
Investments Fixed Assets	677 125	677 125	677 125
Number Shares Allotted		250 000	2 331
Par Value Share		1	1
Share Capital Allotted Called Up Paid	250 000	250 000	2 331
Tangible Fixed Assets Additions		805 883
Tangible Fixed Assets Cost Or Valuation	252 500	1 058 383	1 058 383

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 14th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 18th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 19th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 12th June 2016 with full list of members filed on: 23rd, August 2016	annual return	Free Download (7 pages)
SH01	270000.00 GBP is the capital in company's statement on Tuesday 23rd August 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 26th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 12th June 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 12th June 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (6 pages)
SH01	270000.00 GBP is the capital in company's statement on Friday 11th July 2014	capital
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, July 2014	incorporation	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 14th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 12th June 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 12th June 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 13th, March 2012	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, March 2012	incorporation	Free Download (12 pages)
AR01	Annual return made up to Sunday 12th June 2011 with full list of members filed on: 12th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 22nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 12th June 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
123	Gbp nc 1000000/1100000/07/08 filed on: 19th, August 2009	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2009	incorporation	Free Download (9 pages)
363a	Annual return made up to Tuesday 23rd June 2009 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 5th August 2008 filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 28th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 28th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 16th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 16th, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 10000 shares on Sunday 1st August 2004. Value of each share 1 £. filed on: 20th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on Sunday 1st August 2004. Value of each share 1 £. filed on: 20th, April 2006	capital	Free Download (2 pages)
363a	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (3 pages)
123	£ nc 1000/1000000 26/07/04 filed on: 8th, September 2005	capital	Free Download (2 pages)
123	£ nc 1000/1000000 26/07/04 filed on: 8th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on Sunday 1st August 2004. Value of each share 1 £, total number of shares: 10000. filed on: 8th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on Sunday 1st August 2004. Value of each share 1 £, total number of shares: 10000. filed on: 8th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Monday 26th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Monday 26th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, July 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 26th, July 2004	incorporation	Free Download (13 pages)

K Mason Holdings Limited NEWTON ABBOT

K Mason Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ryan M.

Sean M.

Keith M.

Theydon Nominees Limited

Theydon Secretaries Limited

Jean M.

People with significant control

Annual reports financial information

Company filings

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