MASTERSHORES LIMITED

Active Doncaster

Dormant Company

0 employees website.com
Dormant Company
M

MASTERSHORES LIMITED

Dormant Company

Founded 10 Jan 2012 Active Doncaster, England 0 employees website.com
Dormant Company
Accounts Submitted 8 May 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 13 Feb 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England

Full company profile for MASTERSHORES LIMITED (07904736), an active company based in Doncaster, England. Incorporated 10 Jan 2012. Dormant 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

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

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
31 Jan Year End
2024
31 Jan 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ilhan Cakar
100.0%
1
Cfs Secretaries Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Mr Bryan Thornton

British

Active
Notified 18 Dec 2025
Residence United Kingdom
DOB July 1955
Nature of Control
  • Significant Influence Or Control

Secretaries Limited

United Kingdom

Active
Notified 15 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nuala Thornton

British

Active
Notified 15 Mar 2024
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Mr Ilhan Cakar

Swiss

Active
Notified 30 Jan 2026
Residence England
DOB January 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Chalfen Nominees Limited

Ceased 15 Mar 2024

Ceased

Jonathan Gardner Purdon

Ceased 30 Jun 2016

Ceased

Alan Charles Rutland

Ceased 30 Jun 2016

Ceased

Group Structure

Group Structure

MASTERSHORES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026AccountsAnnual accounts made up to 31 Jan 2026
14 Apr 2026CapitalAllotment of shares (GBP 15,000,000) on 3 Feb 2026
3 Feb 2026Persons With Significant ControlCessation of Cfs Secretaries Limited as a person with significant control on 30 Jan 2026
3 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with updates
3 Feb 2026OfficersTermination of Bryan Thornton as director on 30 Jan 2026
8 May 2026 Accounts

Annual accounts made up to 31 Jan 2026

14 Apr 2026 Capital

Allotment of shares (GBP 15,000,000) on 3 Feb 2026

3 Feb 2026 Persons With Significant Control

Cessation of Cfs Secretaries Limited as a person with significant control on 30 Jan 2026

3 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with updates

3 Feb 2026 Officers

Termination of Bryan Thornton as director on 30 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

2 weeks ago on 8 May 2026

Allotment of shares (GBP 15,000,000) on 3 Feb 2026

1 months ago on 14 Apr 2026

Cessation of Cfs Secretaries Limited as a person with significant control on 30 Jan 2026

3 months ago on 3 Feb 2026

Confirmation statement made on 30 Jan 2026 with updates

3 months ago on 3 Feb 2026

Termination of Bryan Thornton as director on 30 Jan 2026

3 months ago on 3 Feb 2026