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Martins (Leicester) Limited

Martins (Leicester) Limited is an active company incorporated on 28 August 1947 with the registered office located in Leicester, Leicestershire. Martins (Leicester) Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00441370
Private limited company
Age
78 years
Incorporated 28 August 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ
Same address for the past 10 years
Telephone
01162626871
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in France • Born in Jan 1949
Director • British • Lives in UK • Born in Oct 1939
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1954
Mr John Hedley Martin
PSC • British • Lives in UK • Born in Oct 1939
W Martin Settlement Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fosse Road Management Company Limited
James William Sibley is a mutual person.
Active
Gregory Family Office Limited
James William Sibley is a mutual person.
Active
East View Farms Ltd
James William Sibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£400.74K
Increased by £19.78K (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.57M
Increased by £569.87K (+19%)
Total Liabilities
-£160.71K
Increased by £64.41K (+67%)
Net Assets
£3.41M
Increased by £505.46K (+17%)
Debt Ratio (%)
4%
Increased by 1.29% (+40%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
John Hedley Martin Resigned
1 Year Ago on 7 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Adrian Michael Botterill Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Apr 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 25 Nov 2024
Termination of appointment of John Hedley Martin as a director on 7 September 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Jan 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Adrian Michael Botterill on 13 November 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Dec 2022
Confirmation statement made on 23 November 2022 with updates
Submitted on 23 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 4 Jan 2022
Repayment History
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