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Tilly Masterson And Company Limited

04999232

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Abbots Lodge Fairfield Road, Shawford, Winchester, SO21 2DA
Incorporated 18/12/2003

Compliance

Last accounts

30/03/2025

micro entity

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

82990
Other business support service activities

Officers

David Brownlow Marshal Clarke

director · Since 25/08/2005

British · United Kingdom · Age 73

Christopher Stephen Tre-Vett

director · Since 25/08/2005

British · United Kingdom · Age 71

John Bernard Clarke

director · Since 25/08/2005

British · United Kingdom · Age 71

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/12/2003

Richard Jeremy Stone

director · Resigned 04/02/2005

James Steven Stannard

director · Resigned 04/02/2005

Anthony Atkinson

director · Resigned 04/02/2005

Gilbert Thomas Vasey

director · Resigned 04/10/2005

Andrew Clark

director · Resigned 04/10/2005

John Bernard Gavin

director · Resigned 02/10/2018

Mark Henryk Kranich

director · Resigned 11/12/2018

Ccw Secretaries Limited

corporate secretary · Resigned 01/03/2024

Persons with Significant Control

Mr John Bernard Clarke

25–50% shares
25–50% votes

British · United Kingdom · Age 71

Kingsknowe, Brighton Road, Cupar, KY15 5DH

Notified 06/04/2016

Mr David Brownlow Marshal Clarke

25–50% shares
25–50% votes

British · England · Age 73

Abbots Lodge, Fairfield Road, Winchester, SO21 2DA

Notified 06/04/2016

Mr Christopher Stephen Tre-Vett

75–100% shares
75–100% votes

British · United Kingdom · Age 71

Abbots Lodge, Fairfield Road, Winchester, SO21 2DA

Notified 08/06/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Abbots Lodge Fairfield Road
2026-06-07

ABBOTS LODGE FAIRFIELD ROAD

post townWinchester
2026-06-07

WINCHESTER

officer appointedCLARKE, David Brownlow Marshal
2026-06-07
officer appointedCLARKE, John Bernard
2026-06-07
officer appointedTRE-VETT, Christopher Stephen
2026-06-07

CompanyRankvs 38714+ SIC 82990 peers
66

Financial strength82th percentile among SIC peers · 21/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.02× · 2/20
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 strength21/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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 30/03/2025

Net Worth

£80k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£296

Current Liabilities

£15k

3avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£49
20240.02+£43
20230.02+£43
20220.13+£6k
20211.26+£1k
20201.69+£209
20191.71

Derived from filed accounts. Not audited figures.