MASTER REMOVERS GROUP 2023 LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
342
Average over period
Profit before tax
—
Period ending 2024-09-30
Headcount
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- MASTER REMOVERS GROUP 2023 LTD · parent
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-02-25 RESOLUTIONS Resolution
- 2024-02-07 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one