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HW Martin Fencing And Forestry Limited

HW Martin Fencing And Forestry Limited is an active company incorporated on 28 July 1976 with the registered office located in Alfreton, Derbyshire. HW Martin Fencing And Forestry Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01270837
Private limited company
Age
49 years
Incorporated 28 July 1976
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about HW Martin Fencing And Forestry Limited
Contact
Address
Fordbridge Lane
Blackwell
Alfreton
Derbyshire
DE55 5JY
Same address for the past 16 years
Telephone
01773813214
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Marie Claire Walters
Director • Finance Director • British • Lives in UK • Born in Mar 1980
Gavin Edward Peace
Director • British • Lives in UK • Born in Jul 1970
Mr Brian Stone
Director • British • Lives in England • Born in Mar 1984
Robin Roy Akers
Director • British • Lives in England • Born in Aug 1975
Kevin Martin
Director • British • Lives in UK • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
H.W. Martin (Traffic Management) Limited
Kevin Martin, Mr Brian Stone, and 5 more are mutual people.
Active
H.W. Martin Safety Fencing Limited
Kevin Martin, Marie Claire Walters, and 4 more are mutual people.
Active
HW Martin Fleet Maintenance Limited
Kevin Martin, Marie Claire Walters, and 3 more are mutual people.
Active
H W Martin Waste Limited
Kevin Martin, Marie Claire Walters, and 3 more are mutual people.
Active
Virtus Traffic Management Solutions Ltd
Marie Claire Walters, David Mark Shaw, and 3 more are mutual people.
Active
King Trailers Limited
Marie Claire Walters, Robin Roy Akers, and 2 more are mutual people.
Active
Safety Vehicle Hire & Lease Ltd
Marie Claire Walters, Robin Roy Akers, and 2 more are mutual people.
Active
King Transport Equipment Limited
Marie Claire Walters, Robin Roy Akers, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£3.26M
Decreased by £18K (-1%)
Turnover
£15.5M
Decreased by £3.73M (-19%)
Employees
36
Increased by 3 (+9%)
Total Assets
£9.46M
Increased by £124K (+1%)
Total Liabilities
-£1.88M
Decreased by £299K (-14%)
Net Assets
£7.58M
Increased by £423K (+6%)
Debt Ratio (%)
20%
Decreased by 3.47% (-15%)
See 10 Year Full Financials
Latest Activity
Mr James Clegg Appointed
1 Month Ago on 1 Aug 2025
Mr Gavin Edward Peace Appointed
1 Month Ago on 1 Aug 2025
Kevin Martin Resigned
1 Month Ago on 1 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Mr Robin Roy Akers Appointed
1 Year 7 Months Ago on 22 Jan 2024
Nigel Charles Faulconbridge Resigned
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Brian Stone Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Appointment of Mr James Clegg as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Kevin Martin as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Gavin Edward Peace as a director on 1 August 2025
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 22 Jan 2025
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Repayment History
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