Active03364152Private limited companyEpsom

MASTERPIECE SYSTEMS LIMITED

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

MASTERPIECE SYSTEMS LIMITED is an active private limited company (company number 03364152) incorporated on 1 May 1997, registered in Epsom. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 31 March 2026 and cash of £1.30m, with 5 employees on average.

There are 4,072 companies in other information technology service activities in Greater London with filed accounts; the median reports net assets of £2,457 and is 11 years old.

02

Key dates

Incorporated
1 May 199729 yrs ago
Next accounts due
31 December 2027in 435 days
Confirmation statement due
15 May 2027in 205 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 62090
Other information technology service activities
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

3 periods on record · latest ending 31 March 2026
Net assets
Not reported
Cash at bank
£1.30m
+3%vs Mar 2025
Turnover
Not reported
Employees
5
No changevs Mar 2025
Cash at bank
£1.30m
Average employees
5
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2026—£1.30m£151k£189k——5
31 March 2025—£1.26m£355k£113k——5
31 March 2024—£1.26m£308k£175k——5
Current ratio7.68Current assets ÷ creditors within one year
Cash per employee£260kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Filing and accounts signals

Facts from the register · no rating
  • Current assets at least 1.5× creditors within one yearCurrent ratio 7.68
  • Cash at bank of £50,000 or moreCash £1,302,330
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 1 May 1997

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

2 active
  • Mr Charles John Pearson
    Individual · since 6 April 2016
    • owns 50–75% of shares
    • holds 50–75% of voting rights
  • Mrs Fiona Kathleen Pearson
    Individual · since 6 April 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Next accounts duein 435 days
  2. Confirmation statement duein 205 days
  3. Accounts period end
  4. Accounts period end
  5. Accounts period end
  6. Incorporated
08

Similar companies in Greater London

Same activity (other information technology service activities), closest in incorporation date
09

Reminders for MASTERPIECE SYSTEMS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.