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Martells Of Sutton Limited

Martells Of Sutton Limited is an active company incorporated on 1 April 1939 with the registered office located in East Grinstead, West Sussex. Martells Of Sutton Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00351450
Private limited company
Age
86 years
Incorporated 1 April 1939
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Units 3-4 Charlwoods Road
East Grinstead
West Sussex
RH19 2HG
Address changed on 16 Apr 2024 (1 year 4 months ago)
Previous address was 9 Nelson Street Southend on Sea Essex SS11EH England
Telephone
01342 321303
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Secretary • Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Sep 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Martells Limited
Margaret ANN Martell, Mr Charles Edward Martell, and 2 more are mutual people.
Active
Martells Stores Limited
Margaret ANN Martell and are mutual people.
Active
British Association Of Removers (Services) Limited
Edward Clive Kessell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£515.54K
Decreased by £77.01K (-13%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 2 (-6%)
Total Assets
£4.66M
Decreased by £527.42K (-10%)
Total Liabilities
-£1.17M
Increased by £10.01K (+1%)
Net Assets
£3.49M
Decreased by £537.44K (-13%)
Debt Ratio (%)
25%
Increased by 2.74% (+12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Edward Clive Kessell Appointed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mrs Sarah Louise Martell Appointed
1 Year 2 Months Ago on 17 Jun 2024
Margaret Ann Martell Resigned
1 Year 2 Months Ago on 17 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 7 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 28 Apr 2025
Appointment of Mr Edward Clive Kessell as a director on 7 November 2024
Submitted on 11 Nov 2024
Appointment of Mrs Sarah Louise Martell as a secretary on 17 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Margaret Ann Martell as a secretary on 17 June 2024
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Register inspection address has been changed from 9 Nelson Street Southend on Sea Essex SS11EH England to Units 3-4 Charlwoods Road East Grinstead West Sussex RH19 2HG
Submitted on 16 Apr 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 15 Apr 2024
Resolutions
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Repayment History
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