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Martin Collins Enterprises (Holdings) Limited

Martin Collins Enterprises (Holdings) Limited is an active company incorporated on 27 June 1984 with the registered office located in Hungerford, Berkshire. Martin Collins Enterprises (Holdings) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01828107
Private limited company
Age
41 years
Incorporated 27 June 1984
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Cuckoo Copse
Lambourn Woodlands
Hungerford
RG17 7TJ
England
Address changed on 15 May 2025 (5 months ago)
Previous address was Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England
Telephone
0148871100
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Group Ceo • Australian • Lives in Australia • Born in Feb 1975
Director • New Zealander • Lives in Australia • Born in Jun 1974
Director • Indian • Lives in India • Born in Mar 1979
Director • British • Lives in UK • Born in Jan 1980
Director • French • Lives in Belgium • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Collins Enterprises Limited
Speafi Secretarial Limited and Nicholas Collins are mutual people.
Active
C.B. Harper & Sons Limited
Speafi Secretarial Limited is a mutual person.
Active
Bemis Limited
Speafi Secretarial Limited is a mutual person.
Active
Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
FNH UK Limited
Speafi Secretarial Limited is a mutual person.
Active
Dominus Property Developments Limited
Speafi Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.3M
Decreased by £929K (-29%)
Turnover
£11.44M
Decreased by £13.7M (-54%)
Employees
31
Increased by 1 (+3%)
Total Assets
£12.36M
Decreased by £974K (-7%)
Total Liabilities
-£3.05M
Increased by £711K (+30%)
Net Assets
£9.32M
Decreased by £1.69M (-15%)
Debt Ratio (%)
25%
Increased by 7.13% (+41%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Sep 2025
Mrs Rebecca Wells Appointed
4 Months Ago on 20 Jun 2025
Mr Adam Bret Carter Appointed
4 Months Ago on 10 Jun 2025
Ajay Anne Resigned
4 Months Ago on 10 Jun 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Own Shares Purchased
6 Months Ago on 23 Apr 2025
Nicholas Collins Resigned
7 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Reid Paton Sanders Details Changed
10 Months Ago on 2 Dec 2024
Mr Vincent Descamps Details Changed
10 Months Ago on 2 Dec 2024
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 3 Sep 2025
Appointment of Mrs Rebecca Wells as a secretary on 20 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Adam Bret Carter as a director on 10 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Ajay Anne as a director on 10 June 2025
Submitted on 12 Jun 2025
Registered office address changed from Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to Cuckoo Copse Lambourn Woodlands Hungerford RG17 7TJ on 15 May 2025
Submitted on 15 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 Apr 2025
Termination of appointment of Nicholas Collins as a director on 5 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Termination of appointment of Adam Bret Carter as a secretary on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Vincent Descamps on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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