F1 MASTERS LIMITED

Active Ascot

Other business support service activities n.e.c.

3 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
F

F1 MASTERS LIMITED

Other business support service activities n.e.c.

Founded 14 Aug 2007 Active Ascot, England 3 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
Accounts Submitted 27 May 2025 Next due 31 May 2026 10 days remaining
Confirmation Submitted 28 Jul 2025 Next due 9 Aug 2026 2 months remaining
Net assets £-61K £28K 2024 year on year
Total assets £4K £26K 2024 year on year
Total Liabilities £65K £2K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

6 Kings Ride Park Kings Ride Ascot SL5 8BP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for F1 MASTERS LIMITED (06342035), an active lifestyle and entertainment company based in Ascot, England. Incorporated 14 Aug 2007. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

-£60.97k

Decreased by £27.75k (-84%)

Total Liabilities

£65.05k

Increased by £1.75k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

1592%

Increased by 1382 (+658%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

1 active 2 resigned
Status
Simon DowsonDirectorBritishEngland521 Oct 2007Active

Shareholders

Shareholders (3)

Mark St John Ranger
72.5%
Andrew James Berry
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mark St John Ranger

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Simon Dowson

Ceased 9 Jun 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with no updates
27 May 2025AccountsAnnual accounts made up to 31 Aug 2024
26 Jul 2024Confirmation StatementConfirmation statement made on 26 Jul 2024 with no updates
24 Jul 2024OfficersChange to director Mr Mark Stjohn Ranger on 16 Aug 2020
21 May 2024AccountsAnnual accounts made up to 31 Aug 2023
28 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with no updates

27 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

26 Jul 2024 Confirmation Statement

Confirmation statement made on 26 Jul 2024 with no updates

24 Jul 2024 Officers

Change to director Mr Mark Stjohn Ranger on 16 Aug 2020

21 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Confirmation statement made on 26 Jul 2025 with no updates

9 months ago on 28 Jul 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 27 May 2025

Confirmation statement made on 26 Jul 2024 with no updates

1 years ago on 26 Jul 2024

Change to director Mr Mark Stjohn Ranger on 16 Aug 2020

1 years ago on 24 Jul 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 21 May 2024