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A.L.Martin & Son,Limited

A.L.Martin & Son,Limited is an active company incorporated on 1 January 1951 with the registered office located in Exeter, Devon. A.L.Martin & Son,Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00490040
Private limited company
Age
75 years
Incorporated 1 January 1951
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
The Summit Woodwater Park
Pynes Hill
Exeter
Devon
EX2 5WS
United Kingdom
Address changed on 1 Nov 2023 (2 years 1 month ago)
Previous address was Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom
Telephone
0183782217
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Butcher • British • Lives in UK • Born in Oct 1965
Secretary • British
Mr Philip Leslie Martin
PSC • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Phil.Fi Limited
Philip Leslie Martin is a mutual person.
Active
The Gingerbread Van Limited
Philip Leslie Martin 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
£292.06K
Increased by £159.53K (+120%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 2 (-8%)
Total Assets
£4.86M
Decreased by £7.72K (-0%)
Total Liabilities
-£1.09M
Decreased by £16.27K (-1%)
Net Assets
£3.77M
Increased by £8.55K (0%)
Debt Ratio (%)
22%
Decreased by 0.3% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
Mr Philip Leslie Martin Details Changed
2 Years 1 Month Ago on 1 Nov 2023
Mr Philip Leslie Martin (PSC) Details Changed
2 Years 1 Month Ago on 1 Nov 2023
Mrs Daphne Mary Martin Details Changed
2 Years 1 Month Ago on 1 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 13 Nov 2023
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 1 November 2023
Submitted on 1 Nov 2023
Secretary's details changed for Mrs Daphne Mary Martin on 1 November 2023
Submitted on 1 Nov 2023
Change of details for Mr Philip Leslie Martin as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Director's details changed for Mr Philip Leslie Martin on 1 November 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Repayment History
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