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Master Locksmiths Association

02020160

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Prospect Park, Valley Drive, Rugby, CV21 1TF
Incorporated 15/05/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Steffan Cenydd Huw George

director · Since 08/06/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Dion Mcallister

director · Since 25/11/2019

RETIRED

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Paul Douglas Horton

director · Since 05/09/2020

LOCKSMITH

BRITISH · WALES · Age 44

Mr Shane Nigel Hales

director · Since 13/11/2021

LOCKSMITH

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Paul Raymond Andrew Byrne

director · Since 22/10/2022

LOCKSMITH

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Christopher Taylor

director · Since 22/10/2022

ENGINEER

BRITISH · ENGLAND · Age 75

Mr Terry Mcavoy

director · Since 25/11/2023

LOCKSMITH

BRITISH · ENGLAND · Age 45

Mr Colin Rose

director · Since 05/10/2024

MASTER LOCKSMITH

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Clive Antony Stone

director · Since 08/11/2025

LOCKSMITH

BRITISH · ENGLAND · Age 65

Also on 1 other board

Steffan Cenydd Huw George

director · Since 08/06/2019

British · England · Age 54

Dion Mcallister

director · Since 25/11/2019

British · England · Age 64

Paul Douglas Horton

director · Since 05/09/2020

British · Wales · Age 44

Shane Nigel Hales

director · Since 13/11/2021

British · England · Age 51

Christopher Taylor

director · Since 22/10/2022

British · England · Age 75

Paul Raymond Andrew Byrne

director · Since 22/10/2022

British · England · Age 49

Terry Mcavoy

director · Since 25/11/2023

British · England · Age 45

Colin Rose

director · Since 05/10/2024

British · United Kingdom · Age 63

Clive Antony Stone

director · Since 08/11/2025

British · England · Age 65

Former

Jack Barber

director · Resigned 03/07/1992

Michael John Hanzlik

director · Resigned 25/04/1993

Richard Anthony Himan

secretary · Resigned 01/06/1993

Richard Anthony Himan

director · Resigned 01/06/1993

Christopher Hickson

director · Resigned 02/12/1993

Ronald Eric Cliff

director · Resigned 24/04/1994

Julian David Allder

director · Resigned 09/11/1994

Clive Royston Bowden

secretary · Resigned 04/09/1995

Kenneth Norman Bryan

director · Resigned 31/10/1995

Clive Royston Bowden

director · Resigned 08/11/1995

Andrew Dunn

director · Resigned 10/11/1995

John Clifford Charnley

director · Resigned 14/02/1996

Rodney John Peter Little

director · Resigned 17/04/1996

Brook Edward Alder

secretary · Resigned 31/12/1996

Harm Frank Post

director · Resigned 18/05/1997

Anthony Charles Clare

director · Resigned 21/05/2000

Peter Hall

director · Resigned 21/05/2000

Michael David Friend

director · Resigned 25/05/2002

Dennis Raymond Palmer

director · Resigned 14/06/2003

Andrew Kevin O'Neill

director · Resigned 25/11/2004

Frederick John Jones

director · Resigned 31/01/2005

David Allan Hill

director · Resigned 11/03/2006

James Gary Eckersall

director · Resigned 24/06/2006

John Allen Harding

director · Resigned 19/05/2007

Lewis Michael Beadle

director · Resigned 19/05/2007

Lorraine Stanley

secretary · Resigned 20/10/2007

Colin Thomas George

director · Resigned 11/12/2009

Timothy James Henry Hart

director · Resigned 25/06/2011

David Keith Crossman

director · Resigned 14/03/2016

Valerie Ann Stokes

secretary · Resigned 13/05/2017

Colin Rose

director · Resigned 19/05/2018

Dion Mcallister

director · Resigned 09/02/2019

Roger Charles Barratt

director · Resigned 08/06/2019

Martin John Leadbeater

director · Resigned 05/09/2020

Dennis Raymond Palmer

director · Resigned 13/11/2021

Giuliano Korosec

director · Resigned 13/11/2021

Brian Leslie Michael Philpott

director · Resigned 22/10/2022

William Clancy Mcfadyen

director · Resigned 22/10/2022

Stuart Alan Game

director · Resigned 29/07/2023

David Crossman

director · Resigned 05/10/2024

Peter Ingvar Romanov

director · Resigned 12/03/2026

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc
2026-07-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Prospect Park
2026-07-15

1 PROSPECT PARK

post townRugby
2026-07-15

RUGBY

CompanyRankvs 389+ SIC 96090 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£360k

Cash in the bank

Net Current Assets

£402k

Working capital

Current Assets

£708k

Current Liabilities

£306k

Fixed Assets

£983k

Debtors

£347k

7avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.31
20232.19

Derived from filed accounts. Not audited figures.