MASON BEECHWOOD LTD

05550291
Active Hove

Non-trading company

0 employees website.com
Non-trading company
M

MASON BEECHWOOD LTD

05550291

Non-trading company

Founded 31 Aug 2005 Active Hove, England 0 employees website.com
Non-trading company

Previous Company Names

ROECLIFFE CONSTRUCTION LTD 2 Mar 2016 — 23 Feb 2017
J R R MANAGEMENT UK LIMITED 12 Sept 2005 — 2 Mar 2016
JRR MANAGEMENT LIMITED 31 Aug 2005 — 12 Sept 2005
Accounts Submitted 28 May 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 1 Apr 2025 Next due 17 Mar 2026 4 months overdue
Net assets £90 £0 2024 year on year
Total assets £90 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

168 Church Road Hove BN3 2DL England

Full company profile for MASON BEECHWOOD LTD (05550291), an active company based in Hove, England. Incorporated 31 Aug 2005. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£90.00

Net Assets

£90.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 89 Shares £89 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 201689£89£1

Officers

Officers

3 active
Status
Buckley, Lawrence James ArmstrongDirectorBritishUnited Kingdom4930 Jan 2017Active
Mayes, NeilDirectorBritishUnited Kingdom532 Mar 2016Active
Ss Secretariat LimitedCorporate-secretaryUnknownUnknown31 Aug 2005Active

Shareholders

Shareholders (2)

Lawrence James Armstrong Buckley
50.0%
Lee John Cottingham
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Lee Cottingham

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lawrence James Armstrong Buckley

British

Active
Notified 30 Jan 2017
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Clare Cottingham

Ceased 30 Jan 2017

Ceased

Neil Mayes

Ceased 30 Jan 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 31 Aug 2025
8 May 2025AccountsAnnual accounts made up to 31 Aug 2024
1 Apr 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with no updates
7 May 2024AccountsAnnual accounts made up to 31 Aug 2023
9 Apr 2024Confirmation StatementConfirmation statement made on 3 Mar 2024 with no updates
28 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

8 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

1 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with no updates

7 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

9 Apr 2024 Confirmation Statement

Confirmation statement made on 3 Mar 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 28 May 2026

Annual accounts made up to 31 Aug 2024

1 years ago on 8 May 2025

Confirmation statement made on 3 Mar 2025 with no updates

1 years ago on 1 Apr 2025

Annual accounts made up to 31 Aug 2023

2 years ago on 7 May 2024

Confirmation statement made on 3 Mar 2024 with no updates

2 years ago on 9 Apr 2024