UK Companies House feature
MASTER REMOVERS GROUP 2023 LTD
Cash
—
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
342
Average over period
Profit before tax
—
Period ending 2024-09-30
Profile
- Company number
- 15087970
- Status
- Active
- Incorporation
- 2023-08-22
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 49420
Accounts
1-year trend · latest 2024-09-30
| Metric | Trend | 2024-09-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | £2,403,048 | |
| Cash | — | |
| Total assets less current liabilities | £4,506,333 | |
| Net assets | — | |
| Equity | £4,506,333 | |
| Average employees | 342 | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Fawcetts LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Aussie Man and Van Limited
Significant events
- “The group was formed on 6 February 2024 when Master Removers Group 2023 Ltd acquired the entire issued share capital of Master Removers Group 2019 Ltd in exchange for the issue of 48,942,998 £1 shares. On the same day, the group disposed of Bishopsgate Holdco Ltd and its subsidiary Bishopsgate Newco Ltd in return for a capital reduction of 45,343,000 £1 shares.”
- “During the year, a property being repaired by Aussie Property Services, a division of the subsidiary Aussie Man and Van Limited, suffered fire damage and the directors have been notified that a claim will be made against the company on the basis that the company's subcontractor caused the fire.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLOCH, Timothy | Director | 2023-11-27 | Apr 1964 | British |
| BONSOR, James Charles | Director | 2024-10-01 | Dec 1982 | British |
| DONALDSON, Peter James | Director | 2024-10-01 | Feb 1982 | British |
| RICKARDS, Charles Adrian Simon | Director | 2023-08-22 | Jul 1962 | British |
| ROCHEZ, Nicholas Dutfield | Director | 2025-11-01 | Nov 1954 | British |
| WARD THOMAS, Anthony Christian | Director | 2024-10-01 | Mar 1958 | British |
| WASON, Ian Eugene Romer | Director | 2024-10-01 | Apr 1977 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Christian Ward Thomas | Individual | Shares 25–50% | 2024-10-01 | Active |
| Mr Charles Adrian Simon Rickards | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-22 | Ceased 2024-02-06 |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-08 | AA | accounts | accounts with accounts type group |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-27 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-03-28 | AA01 | accounts | change account reference date company previous extended |
| 2024-10-24 | SH03 | capital | capital return purchase own shares |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-25 | RESOLUTIONS | resolution | resolution |
| 2024-02-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-02-07 | SH20 | capital | legacy |
| 2024-02-07 | CAP-SS | insolvency | legacy |
| 2024-02-07 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory