MASPO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
£580K
+2,525.7% vs 2023
Net assets
£1M
+11% highest in 5 filed years
Employees
46
-6.1% vs 2023
Profit before tax
£142K
+14.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £151,663,229 | £146,666,578 | |
| Operating profit | — | — | — | — | £123,838 | £144,227 | |
| Profit before tax | — | — | — | — | £123,838 | £142,051 | |
| Net profit | — | — | — | — | £85,827 | £142,051 | |
| Cash | £109,059 | £440,083 | £602,410 | — | £22,082 | £579,812 | |
| Total assets less current liabilities | £812,524 | £976,898 | £1,095,321 | — | £1,291,827 | £1,433,928 | |
| Net assets | £812,524 | £976,898 | £1,095,321 | — | £1,291,827 | £1,433,928 | |
| Equity | £812,524 | £976,898 | £1,095,321 | £1,206,000 | £1,291,827 | £1,433,928 | |
| Average employees | 46 | 40 | 44 | — | 49 | 46 | |
| Wages | — | — | — | — | £2,250,860 | £2,366,101 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-3.3%
£151,663,229 £146,666,578
-
Cash
+2,525.7%
£22,082 £579,812
-
Net assets
+11%
£1,291,827 £1,433,928
highest in 5 filed years
-
Employees
-6.1%
49 46
-
Operating profit
+16.5%
£123,838 £144,227
-
Profit before tax
+14.7%
£123,838 £142,051
-
Wages
+5.1%
£2,250,860 £2,366,101
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 0.1% | 0.1% | |
| Net margin | — | — | — | — | 0.1% | 0.1% | |
| Return on capital employed | — | — | — | — | 9.6% | 10.1% | |
| Current ratio | — | — | — | — | 1.38x | 1.11x |
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 — the current trading name was adopted 2025-11-26
- MASPO LTD 2025-11-26 → present
- MASTERMEDIA UK LIMITED 2019-12-03 → 2025-11-26
- MASTERMEDIA (UK) LIMITED 2006-11-03 → 2019-12-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- ACN Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time 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.”
Significant events
- “There have not been any significant events since the balance sheet date.”
- “There were no essential either adjusting events or non-adjusting events in the period of time elapsing between the balance sheet date and the date on which these financial statements are prepared.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUKLAS, Przemyslaw Wieslaw | Director | 2026-02-20 | Dec 1965 | British |
| KARŁOWICZ, Wojciech Jerzy | Director | 2026-02-20 | Dec 1977 | Polish |
| WOJCIAK, Pawel Zbigniew | Director | 2006-11-03 | Apr 1977 | Polish |
| WROŃSKI, Karol Antoni | Director | 2025-11-26 | May 1977 | Polish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOJCIAK, Pawel Zbigniew | Secretary | 2017-02-22 | 2025-11-26 |
| WOJCIAK, Pawel Zbigniew | Secretary | 2006-11-03 | 2017-02-22 |
| CIOCZEK, Grzegorz Mariusz | Director | 2006-11-03 | 2025-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Karol Antoni Wroński | Individual | Significant influence | 2025-11-26 | Active |
| Ms Katarzyna Irena Zdybicka-Wojciak | Individual | Significant influence | 2024-12-06 | Ceased 2026-03-27 |
| Mr Grzegorz Mariusz Cioczek | Individual | Significant influence | 2016-07-01 | Ceased 2026-03-27 |
| Mr Pawel Zbigniew Wojciak | Individual | Significant influence | 2016-07-01 | Active |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-21 RESOLUTIONS Resolution
- 2026-04-07 MA Memorandum articles
- 2025-11-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-08 | AD02 | address | Change sail address company with old address new address | |
| 2026-04-08 | SH01 | capital | Capital allotment shares | |
| 2026-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-07 | MA | incorporation | Memorandum articles | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-28 | CH01 | officers | Change person director company with change date | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 2
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.