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Masterprior Limited

02646366

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Arlington Court, Kenton Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JR
Incorporated 17/09/1991

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

96090
Other personal service activities

Officers

Ms Susan Elizabeth Ross

director · Since 23/09/1991

HOTEL BOOKING AGENT

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Susan Elizabeth Ross

director · Since 23/09/1991

British · United Kingdom · Age 67

Former

Instant Companies Limited

corporate nominee director · Resigned 23/09/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/09/1991

Lesley Brook

secretary · Resigned 26/01/2001

Lesley Brook

director · Resigned 26/01/2001

Susan Elizabeth Ross

secretary · Resigned 30/09/2005

Wendy Jane Hathaway

secretary · Resigned 01/04/2006

Alfred Nicholson Scott

secretary · Resigned 21/12/2016

Linda Ann Scott

secretary · Resigned 16/10/2017

Persons with Significant Control

Ms Susan Elizabeth Ross

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 67

2 Arlington Court,, Kenton Avenue, Newcastle Upon Tyne, NE3 4JR

Notified 17/09/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 02/06/1995Registered 12/06/1995Satisfied 31/08/2022

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 2 Arlington Court, Kenton Avenue
2026-08-17

2 ARLINGTON COURT, KENTON AVENUE

post town → Newcastle Upon Tyne
2026-08-17

NEWCASTLE UPON TYNE

officer appointed → ROSS, Susan Elizabeth
2026-08-17

CompanyRankvs 75509+ SIC 96090 peers
37

Financial strength21th percentile among SIC peers · 5/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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75509Masterprior Limited
37
How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

£149k

Cash in the bank

Net Current Assets

£147k

Working capital

Current Assets

—

Current Liabilities

£2k

0avg. employees-1

Tax at Year End

Corp tax£1k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2024123.69
202331.84

Derived from filed accounts. Not audited figures.