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George Martin Limited
George Martin Limited is an active company incorporated on 5 September 1962 with the registered office located in Basildon, Essex. George Martin Limited was registered 63 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00734543
Private limited company
Age
63 years
Incorporated
5 September 1962
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 May 2025
(5 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about George Martin Limited
Contact
Update Details
Address
Service House
West Mayne
Basildon
Essex
SS15 6RW
Same address for the past
38 years
Companies in SS15 6RW
Telephone
01268542857
Email
Available in Endole App
Website
Geomartinbld.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Neil Duncan Rickwood
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1974
Mr Oliver Bush
Director • British • Lives in England • Born in Feb 1984
Mr Jonathan Paul Brook
Director • Surveyor • British • Lives in UK • Born in Oct 1950
Mr Steven Joseph Decelis
Director • British • Lives in England • Born in Mar 1962
Laindon Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laindon Holdings Limited
Mr Jonathan Paul Brook, Mr Neil Duncan Rickwood, and 1 more are mutual people.
Active
MJT Securities Limited
Mr Jonathan Paul Brook, Mr Neil Duncan Rickwood, and 1 more are mutual people.
Active
Laindon Credit Services Limited
Mr Neil Duncan Rickwood and Mr Steven Joseph Decelis are mutual people.
Active
Toomey Retirement Apartments Limited
Mr Neil Duncan Rickwood and Mr Steven Joseph Decelis are mutual people.
Active
Toomey Motor Group Limited
Mr Neil Duncan Rickwood and Mr Steven Joseph Decelis are mutual people.
Active
Toomey Leasing Group Limited
Mr Neil Duncan Rickwood and Mr Steven Joseph Decelis are mutual people.
Active
Unit Export Limited
Mr Neil Duncan Rickwood and Mr Steven Joseph Decelis are mutual people.
Active
Toomey Nissan Limited
Mr Neil Duncan Rickwood and Mr Steven Joseph Decelis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£182
Same as previous period
Turnover
£7.52M
Increased by £5.03M (+202%)
Employees
4
Same as previous period
Total Assets
£7.68M
Decreased by £585.81K (-7%)
Total Liabilities
-£8.59M
Decreased by £1.11M (-11%)
Net Assets
-£912.49K
Increased by £523.95K (-36%)
Debt Ratio (%)
112%
Decreased by 5.5% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Laindon Holdings Limited (PSC) Appointed
5 Months Ago on 22 May 2025
Joseph Toomey Charitable Foundation (PSC) Resigned
5 Months Ago on 22 May 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
Matthew James Fletcher Resigned
2 Years 10 Months Ago on 3 Jan 2023
Mr Oliver Bush Appointed
3 Years Ago on 26 Oct 2022
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Get Credit Report
Discover George Martin Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 22 May 2025
Notification of Laindon Holdings Limited as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Cessation of Joseph Toomey Charitable Foundation as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 22 May 2024
Confirmation statement made on 9 May 2023 with updates
Submitted on 10 May 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Apr 2023
Termination of appointment of Matthew James Fletcher as a director on 3 January 2023
Submitted on 12 Jan 2023
Appointment of Mr Oliver Bush as a director on 26 October 2022
Submitted on 3 Nov 2022
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Repayment History
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