MASTERMELT REFINING SERVICES LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-29
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Cash
£2M
+8.7% vs 2024
Net assets
£3M
+26.8% vs 2024
Employees
42
+2.4% vs 2024
Profit before tax
£2M
+19% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-08-29
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-27 | 2022-08-26 | 2023-08-25 | 2024-08-30 | 2025-08-29 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £6,868,860 | £7,937,585 | |
| Operating profit | — | — | — | — | — | £1,704,366 | £2,104,191 | |
| Profit before tax | — | — | — | — | — | £1,779,527 | £2,117,264 | |
| Net profit | — | — | — | — | — | £1,324,603 | £1,564,593 | |
| Cash | — | — | — | — | — | £1,432,137 | £1,556,642 | |
| Total assets less current liabilities | — | — | — | — | — | £2,694,222 | £3,370,043 | |
| Net assets | — | — | — | — | — | £2,149,735 | £2,724,928 | |
| Equity | £6,045,378 | £8,041,885 | £7,570,422 | £7,098,768 | £7,377,772 | £2,149,735 | £2,724,928 | |
| Average employees | — | — | — | — | — | 41 | 42 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-08-29 vs 2024-08-30
-
Turnover
+15.6%
£6,868,860 £7,937,585
-
Cash
+8.7%
£1,432,137 £1,556,642
-
Net assets
+26.8%
£2,149,735 £2,724,928
-
Employees
+2.4%
41 42
-
Operating profit
+23.5%
£1,704,366 £2,104,191
-
Profit before tax
+19%
£1,779,527 £2,117,264
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-08-31 | 2020-08-31 | 2021-08-27 | 2022-08-26 | 2023-08-25 | 2024-08-30 | 2025-08-29 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 24.8% | 26.5% | |
| Net margin | — | — | — | — | — | 19.3% | 19.7% | |
| Return on capital employed | — | — | — | — | — | 63.3% | 62.4% | |
| Current ratio | — | — | — | — | — | 1.40x | 1.70x | |
| Interest cover | — | — | — | — | — | 46.23x | 314.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRANSBURY, Tony | Secretary | 2000-07-10 | — | British |
| BRANSBURY, Tony | Director | 2000-07-10 | Jun 1965 | British |
| CONWAY-BAKER, Jamie | Director | 2021-08-16 | Jul 1975 | British |
| REIDINGER, Richard Cleon | Director | 2021-08-16 | Sep 1971 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-07-10 | 2000-07-10 |
| MILBURN, Nicholas Carl | Director | 2001-04-06 | 2021-08-16 |
| OLIVER, Michael | Director | 2000-07-10 | 2021-11-19 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-07-10 | 2000-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mastermelt Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-02 | Active |
| Mastermelt Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-10-02 |
Filing timeline
Last 20 of 88 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-17 MA Memorandum articles
- 2023-10-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-29 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-17 | MA | incorporation | Memorandum articles | |
| 2023-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-17 | AA | accounts | Accounts with accounts type full | |
| 2021-10-22 | SH03 | capital | Capital return purchase own shares | |
| 2021-08-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.