MASTERFIX GB LIMITED
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Cash
£137k
+61.8% vs 2024
Net assets
£2.6m
+2.2% highest in 5 filed years
Employees
101
-8.2% vs 2024
Profit before tax
£49k
-28.7% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £15,890,420 | £15,985,906 | £16,406,991 | +2.6% | |
| Operating profit | — | — | £240,451 | £382,175 | £430,783 | +12.7% | |
| Profit before tax | — | — | £33,347 | £69,342 | £49,468 | -28.7% | |
| Net profit | -£67,236 | £561,456 | £34,110 | £43,796 | £56,098 | +28.1% | |
| Cash | £1,546,648 | £41,687 | £198,739 | £84,880 | £137,332 | +61.8% | |
| Total assets less current liabilities | £2,439,849 | £2,821,904 | £3,145,735 | £3,078,260 | £5,860,475 | +90.4% | |
| Net assets | £1,460,277 | £2,021,733 | £2,509,316 | £2,553,112 | £2,609,210 | +2.2% | |
| Equity | £1,460,277 | £2,021,733 | £2,509,316 | £2,553,112 | £2,609,210 | +2.2% | |
| Average employees | 98 | 104 | 121 | 110 | 101 | -8.2% | |
| Wages | — | — | £5,017,830 | £4,788,474 | £4,535,547 | -5.3% | |
| Directors' remuneration | £354,057 | £353,604 | £427,248 | £436,486 | £402,747 | -7.7% | |
| Directors' pension contributions | — | — | £8,826 | £10,086 | — | — | |
| Highest paid director | — | — | £158,852 | £162,477 | £139,504 | -14.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 1.5% | 2.4% | 2.6% | |
| Net margin | — | — | 0.2% | 0.3% | 0.3% | |
| Return on capital employed | — | — | 7.6% | 12.4% | 7.4% | |
| Gearing (liabilities / total assets) | 64.2% | 60.9% | 62.0% | 61.7% | 73.8% | |
| Current ratio | — | — | 1.87x | 1.74x | 2.35x | |
| Interest cover | — | — | 1.15x | 1.82x | 1.50x |
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.
Name history
Renamed 2 times since incorporation
- MASTERFIX GB LIMITED 2009-06-06 → present
- V STAR PROPERTY SERVICES LIMITED 2006-10-17 → 2009-06-06
- V STAR MAINTENANCE COMPANY LTD 2006-01-22 → 2006-10-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- FMCB
- 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”
Group structure
- MASTERFIX GB LIMITED · parent
- Masterfix Claims Solutions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Bina | Secretary | 2023-02-16 | — | — |
| BALL, Christopher Ian | Director | 2009-09-17 | Jul 1966 | British |
| FREEMAN, Matthew | Director | 2015-04-15 | Jan 1977 | British |
| PATEL, Bina | Director | 2023-02-20 | Aug 1975 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Joanne | Secretary | 2006-01-22 | 2016-05-17 |
| HATT, Nicholas Stuart | Secretary | 2016-05-17 | 2021-12-31 |
| PEERS, James Cy | Secretary | 2022-01-04 | 2023-02-16 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-22 | 2006-01-22 |
| CHAPPELL, Richard David | Director | 2021-09-15 | 2022-12-04 |
| GREEN, Joanne | Director | 2008-12-17 | 2009-09-17 |
| GREEN, Lawrence | Director | 2006-01-22 | 2016-05-17 |
| HATT, Nicholas Stuart | Director | 2015-04-15 | 2021-12-31 |
| JENKINS, Andrew | Director | 2010-02-15 | 2013-09-30 |
| PEERS, James Cy | Director | 2022-01-04 | 2023-02-16 |
| VENTRE, Stephen John | Director | 2009-08-17 | 2013-05-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-22 | 2006-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlo Bidco Limited | Corporate entity | Significant influence | 2021-09-15 | Active |
| Mr Christopher Ian Ball | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-09-15 |
| Mr Nicholas Stuart Hatt | Individual | Voting 25–50% | 2016-04-06 | Ceased 2021-09-15 |
| Mr Matthew Freeman | Individual | Voting 25–50% | 2016-04-06 | Ceased 2021-09-15 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-04-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-21 | CH01 | officers | Change person director company with change 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.