MASTER REAL ESTATE HOLDINGS LTD

Active Salisbury

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
M

MASTER REAL ESTATE HOLDINGS LTD

Activities of construction holding companies

Founded 6 Oct 2021 Active Salisbury, England 0 employees website.com
Activities of construction holding companies
Accounts Submitted 17 Oct 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 7 Oct 2025 Next due 19 Oct 2026 4 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT England

Full company profile for MASTER REAL ESTATE HOLDINGS LTD (13664112), an active company based in Salisbury, England. Incorporated 6 Oct 2021. Activities of construction holding companies. 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 Oct → 30 Sept 2025
Type dormant
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

3 active
Status
David ManstonDirectorBritishEngland666 Oct 2021Active
Jamie Gary WardDirectorBritishUnited Kingdom376 Oct 2021Active
Katharine Diana WardDirectorBritishUnited Kingdom396 Oct 2021Active

Shareholders

Shareholders (2)

Jamie Gary Ward
50.0%
Katharine Ward
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jamie Gary Ward

British

Active
Notified 6 Oct 2021
Residence United Kingdom
DOB April 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Katharine Ward

British

Active
Notified 6 Oct 2021
Residence United Kingdom
DOB February 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Katharine Ward

British

Active
Notified 6 Oct 2021
Residence United Kingdom
DOB February 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MASTER REAL ESTATE HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025AccountsAnnual accounts made up to 30 Sept 2025
16 Oct 2025Persons With Significant ControlChange to Mr Jamie Gary Ward as a person with significant control on 16 Oct 2025
16 Oct 2025Persons With Significant ControlChange to Mrs Katharine Ward as a person with significant control on 16 Oct 2025
7 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
30 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
17 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2025

16 Oct 2025 Persons With Significant Control

Change to Mr Jamie Gary Ward as a person with significant control on 16 Oct 2025

16 Oct 2025 Persons With Significant Control

Change to Mrs Katharine Ward as a person with significant control on 16 Oct 2025

7 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

7 months ago on 17 Oct 2025

Change to Mr Jamie Gary Ward as a person with significant control on 16 Oct 2025

7 months ago on 16 Oct 2025

Change to Mrs Katharine Ward as a person with significant control on 16 Oct 2025

7 months ago on 16 Oct 2025

Confirmation statement made on 5 Oct 2025 with no updates

7 months ago on 7 Oct 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 30 Jan 2025