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Masterbill Measurement Systems Limited

04399401

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

Devonshire Business Centre (A13), Works Road, Letchworth Garden City, SG6 1GJ
Incorporated 20/03/2002

Previously known as

Masterbill Online Systems Limited · until 20/02/2006

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon Charles Jones

director · Since 20/03/2002

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Andrew Barrington Lovett

secretary · Since 20/03/2002

BRITISH · ENGLAND · Age 74

Also on 13 other boards

Mr Paul Leonard Watkins

director · Since 01/01/2006

CHARTERED QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Francis Oluwole Adetola

director · Since 06/02/2006

CHARTERED QUANTITY SURVEYOR

NIGERIAN · NIGERIA · Age 73

Andrew Barrington Lovett

secretary · Since 20/03/2002

British

Simon Charles Jones

director · Since 20/03/2002

British · United Kingdom · Age 59

Paul Leonard Watkins

director · Since 01/01/2006

British · England · Age 58

Francis Oluwole Adetola

director · Since 06/02/2006

Nigerian · Nigeria · Age 73

Former

Irene Lesley Harrison

nominee secretary · Resigned 20/03/2002

Business Information Research & Reporting Limited

corporate nominee director · Resigned 20/03/2002

Natalie Frances Taggart

director · Resigned 31/12/2006

Persons with Significant Control

Mr Francis Adetola

25–50% shares

Nigerian · Nigeria · Age 73

Devonshire Business Centre (A13), Works Road, Letchworth Garden City, SG6 1GJ

Notified 06/04/2016

Woodland Software Solutions Limited

50–75% shares

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

Reg: 3647273 · Uk Companies Register · Limited Company

Notified 06/04/2016

Change History

officer appointedLOVETT, Andrew Barrington
2026-07-24
officer appointedADETOLA, Francis Oluwole
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 4575+ SIC 74990 peers
60

Financial strength87th percentile among SIC peers · 22/25
Employees53th percentile among SIC peers · 8/15
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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How is this score calculated?
Financial strength22/25 pts

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

Employees8/15 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

£27k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

£27k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£27k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.