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Martin And Company Limited

Martin And Company Limited is an active company incorporated on 8 October 1912 with the registered office located in Cheltenham, Gloucestershire. Martin And Company Limited was registered 113 years ago.
Status
Active
Active since incorporation
Company No
00124649
Private limited company
Age
113 years
Incorporated 8 October 1912
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
19 The Promenade
Cheltenham
GL50 1LP
Same address since incorporation
Telephone
01242522821
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • PSC • Jeweller • British • Lives in England • Born in Jul 1974
Director • PSC • Design & Advertising • British • Lives in England • Born in Mar 1969
PSC • Director • British • Lives in England • Born in Apr 1972
Director • Jeweller • British • Lives in UK • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
F. C. D. Properties Limited
Mr Ian Michael Dimmer is a mutual person.
Active
Mears ASH Limited
Alexandra Dimmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £376.76K (-23%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£6.1M
Decreased by £179.48K (-3%)
Total Liabilities
-£1.57M
Decreased by £558.24K (-26%)
Net Assets
£4.53M
Increased by £378.76K (+9%)
Debt Ratio (%)
26%
Decreased by 8.15% (-24%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 13 Aug 2025
Small Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Annabel Hudson (PSC) Appointed
10 Months Ago on 28 Oct 2024
Jonathan Dimmer (PSC) Appointed
10 Months Ago on 28 Oct 2024
Alexandra Dimmer (PSC) Appointed
10 Months Ago on 28 Oct 2024
Ian Michael Dimmer (PSC) Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 January 2024
Submitted on 14 Nov 2024
Notification of Annabel Hudson as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Cessation of Ian Michael Dimmer as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Notification of Jonathan Dimmer as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Notification of Alexandra Dimmer as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a small company made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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