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MASON BROS QUARRY PRODUCTS LIMITED
The Office, Norton Yard, Lampeter Velfrey, Narberth, Dyfed., SA67 8UL
ActiveltdINC 1989SIC 08110
Company Information
Registered AddressThe Office, Norton Yard, Lampeter Velfrey, Narberth, Dyfed., SA67 8UL
Incorporated4 December 1989
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 08110 — Unknown
Accounts & Filings
Accounts Next Due29 March 2027
Accounts Last Filed30 June 2025
Accounts Type29
Confirmation Next Due18 December 2026
Confirmation Last Filed4 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,118,564 | £1,900,968 | £1,794,348 | £1,551,779 | £1,339,684 | £1,245,710 | £1,189,343 | £1,135,823 | £1,066,210 | £1,029,415 | £1,014,724 |
| Cash | £44,496 | £102,536 | £132,067 | £123,968 | £203,343 | £352,178 | £75,936 | — | £36,065 | £36,065 | — |
| Current assets | £936,622 | £844,789 | £917,751 | £731,698 | £838,232 | £913,199 | £894,226 | £983,544 | £682,771 | £673,165 | £639,851 |
| Fixed assets | £2,627,304 | £2,161,555 | £1,904,581 | £1,693,339 | £1,587,269 | £1,623,868 | £1,694,386 | £1,495,167 | £1,540,542 | £1,469,791 | £1,412,194 |
| Creditors | £699,639 | £576,830 | £623,851 | £519,807 | £661,241 | £736,190 | £694,804 | £748,676 | £481,157 | £458,447 | £375,369 |
| Employees | 13 | 14 | 14 | 14 | 13 | 13 | 12 | 12 | 10 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- QUESTMAKE LIMITED 4 December 1989 to 1 February 1990
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