MASON PEARSON BROS. LIMITED
Company details
- Registered name
- MASON PEARSON BROS. LIMITED
- Company number
- 01090477
- Registered office
- 7 EASTER PARK, FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP
- Company type
- Private Limited Company
- Incorporated on
- 11 January 1973
- Status
- Active
- Age
- 53 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Aug 2026
- Confirmation statement — last
- 31 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 14 August 2026 (27 days overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/07/2018 | Person with significant control ceased | Mrs Juliette Mary Boulton | — |
| 06/04/2016 | Person with significant control added | — | Mrs Juliette Mary Boulton |
| 06/04/2016 | Person with significant control added | — | Mr Michael John Pearson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 1,801 ▲ 449% | 328 |
| Total assets less current liabilities | 12,561 ▲ 12.8% | 11,132 |
| Net assets | 11,839 ▲ 12.1% | 10,557 |
| Employees (avg) | 84 | 84 |
Documents for MASON PEARSON BROS. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MASON PEARSON BROS. LIMITED (01090477)
MASON PEARSON BROS. LIMITED is a private limited company incorporated on 11 January 1973 and registered in the United Kingdom under company number 01090477. Its registered office is at 7 EASTER PARK, FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Michael John Pearson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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