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Mason Beechwood Ltd

05550291

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

168 Church Road, Hove, BN3 2DL
Incorporated 31/08/2005

Previously known as

Roecliffe Construction Ltd · until 23/02/2017
J R R Management Uk Limited · until 02/03/2016
Jrr Management Limited · until 12/09/2005

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/03/2025

Due 17/03/2026

Overdue

Industry

74990
Non-trading company

Officers

Ss Secretariat Limited

secretary · Since 31/08/2005

BRITISH

Also on 36 other boards

Mrs Clare Cottingham

director · Since 02/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Lee John Cottingham

director · Since 02/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Neil Mayes

director · Since 02/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Lawrence James Armstrong Buckley

director · Since 30/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Ss Secretariat Limited

corporate secretary · Since 31/08/2005

Reg: 4024605

Also on 36 other boards

Clare Cottingham

director · Since 02/03/2016

British · United Kingdom · Age 51

Lee John Cottingham

director · Since 02/03/2016

British · England · Age 51

Neil Mayes

director · Since 02/03/2016

British · United Kingdom · Age 53

Lawrence James Armstrong Buckley

director · Since 30/01/2017

British · United Kingdom · Age 49

Former

Peter Jonathan Tuffin

director · Resigned 03/03/2016

Persons with Significant Control

Lee Cottingham

25–50% shares
25–50% votes

British · England · Age 51

168, Church Road, Hove, BN3 2DL

Notified 06/04/2016

Mr Lawrence James Armstrong Buckley

25–50% shares
25–50% votes

British · United Kingdom · Age 49

168, Church Road, Hove, BN3 2DL

Notified 30/01/2017

Former PSCs

Mrs Clare Cottingham

Ceased 30/01/2017

Mr Neil Mayes

Ceased 30/01/2017

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1168 Church Road
2026-07-24

168 CHURCH ROAD

post townHove
2026-07-24

HOVE

officer appointedSS SECRETARIAT LIMITED
2026-07-24
officer appointedBUCKLEY, Lawrence James Armstrong
2026-07-24
officer appointedCOTTINGHAM, Clare
2026-07-24
officer appointedCOTTINGHAM, Lee John
2026-07-24
officer appointedMAYES, Neil
2026-07-24

CompanyRankvs 22270+ SIC 74990 peers
34

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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 compliance5/15 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 31/08/2025

Net Worth

£90

Balance sheet strength

Cash

£90

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House