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Mastenbroek Holding Company Limited

03288619

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

83 Swineshead Road, Wyberton Fen, Boston, PE21 7JG
Incorporated 06/12/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Paul Coote

secretary · Since 08/10/2014

BRITISH

Mr James Geelhoed

director · Since 29/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Jeff Geelhoed

director · Since 29/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr John Geelhoed

director · Since 29/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Paul Coote

secretary · Since 08/10/2014

British

James Geelhoed

director · Since 29/09/2022

British · England · Age 43

Jeff Geelhoed

director · Since 29/09/2022

British · England · Age 46

John Geelhoed

director · Since 29/09/2022

British · England · Age 47

Former

London Law Services Limited

corporate nominee director · Resigned 06/12/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 06/12/1996

Leentje Mastenbroek-Andrew

secretary · Resigned 01/09/1999

Leentje Mastenbroek-Andrew

director · Resigned 11/04/2001

Alan Ward

secretary · Resigned 06/05/2009

Holly Gauntlett

secretary · Resigned 17/03/2014

John Morgan Jenkins

director · Resigned 19/12/2018

Jacob Johannis Geelhoed

director · Resigned 30/09/2022

Persons with Significant Control

Mr Jeff Geelhoed

25–50% shares
25–50% votes

British · England · Age 46

83 Swineshead Road, Boston, PE21 7JG

Notified 23/09/2022

Mr John Geelhoed

25–50% shares
25–50% votes

British · England · Age 47

83 Swineshead Road, Boston, PE21 7JG

Notified 23/09/2022

Mr James Geelhoed

25–50% shares
25–50% votes

British · England · Age 43

83 Swineshead Road, Boston, PE21 7JG

Notified 23/09/2022

Former PSCs

Mr Jacob Johannis Geelhoed

Ceased 23/09/2022

Charges3 outstanding

Charge
outstanding

JACOB JOHANNIS GEELHOED · JOY GEELHOED

Created 31/03/2025Registered 04/04/2025
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1997Registered 04/11/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1997Registered 15/09/1997

Change History

officer appointedCOOTE, Paul
2026-08-14
officer appointedGEELHOED, James
2026-08-14
officer appointedGEELHOED, Jeff
2026-08-14
officer appointedGEELHOED, John
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line183 Swineshead Road
2026-08-14

83 SWINESHEAD ROAD

post townBoston
2026-08-14

BOSTON

CompanyRankvs 20560+ SIC 70229 peers
63

Financial strength69th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 25.48× · 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 strength17/25 pts

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

Employees6/15 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 31/12/2024

Net Worth

£16k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

Working capital

Current Assets

£2.4M

Current Liabilities

£96k

Fixed Assets

£3.2M

Debtors

£1.2M

Profit After Tax

£461k

1avg. employees

Tax at Year End

Dividends paid£100k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202425.48+£0
202316.64

Derived from filed accounts. Not audited figures.