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Masterbill Micro Systems Limited

01605823

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Devonshire Business Centre (A13), Works Road, Letchworth Garden City, SG6 1GJ
Incorporated 24/12/1981

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Paul Leonard Watkins

director · Since 01/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Simon Charles Jones

director · Since 02/10/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Andrew Barrington Lovett

secretary · Since 30/08/2001

BRITISH · ENGLAND · Age 74

Also on 13 other boards

Paul Leonard Watkins

director · Since 01/04/1997

British · England · Age 58

Simon Charles Jones

director · Since 02/10/1997

British · United Kingdom · Age 59

Andrew Barrington Lovett

secretary · Since 30/08/2001

British

Former

Graham Quinton Smith

secretary · Resigned 03/06/1993

Graham Ronald Tarn

director · Resigned 28/04/1995

Richard Lawrence Huntley Ohara

director · Resigned 01/10/1995

William Geoffrey Drake

director · Resigned 01/10/1995

David Windsor

director · Resigned 01/04/1997

Peter Dennis Judd

director · Resigned 02/10/1997

Alec Quinton Smith

director · Resigned 02/10/1997

Gillian Anne Gillam

secretary · Resigned 18/03/1998

David Windsor

director · Resigned 19/05/1998

Gillian Anne Gillam

director · Resigned 30/09/1998

Lovetts Chartered Accountants

corporate secretary · Resigned 30/08/2001

Michael James Brooks

director · Resigned 05/11/2004

Persons with Significant Control

Woodland Software Solutions Limited

75–100% shares

5b, Parkway, St. Albans, AL3 6PA

Reg: 03647273 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 26/11/1990Registered 30/11/1990

Change History

officer appointedLOVETT, Andrew Barrington
2026-07-24
officer appointedJONES, Simon Charles
2026-07-24
officer appointedWATKINS, Paul Leonard
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Devonshire Business Centre (A13)
2026-07-24

BRIDGE HOUSE

post townLetchworth Garden City
2026-07-24

HATFIELD

postcodeSG6 1GJ
2026-07-24

AL10 0SP

CompanyRankvs 647+ SIC 62012 peers
77

Financial strength90th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£171k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£170k

Working capital

Current Assets

£303k

Current Liabilities

£134k

Fixed Assets

£1k

7avg. employees-1

Balance Sheet

Assets less current liabilities£171k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.27-£40k
20242.56-£23k
20233.46

Derived from filed accounts. Not audited figures.