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Martin House

Martin House is an active company incorporated on 1 May 1986 with the registered office located in Wetherby, West Yorkshire. Martin House was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02016332
Private limited by guarantee without share capital
Age
39 years
Incorporated 1 May 1986
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Martin House Grove Road
Boston Spa
Wetherby
LS23 6TX
Same address for the past 11 years
Telephone
01937845045
Email
Available in Endole App
People
Officers
20
Shareholders
-
Controllers (PSC)
1
Director • Director • Consultant Paediatrician • British • Lives in England • Born in Feb 1963
Director • Health Practioner • British • Lives in UK • Born in Feb 1967
Director • Business Manager • British • Lives in England • Born in Apr 1983
Director • Medical Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin House (Shops) Limited
Jennifer Margaret Wilkinson, Gordon Singer, and 1 more are mutual people.
Active
YHSP Limited
Dr Shiela Clare Puri is a mutual person.
Active
Mind In Bradford
Dr Yasmin Zohra Ayesha Khan is a mutual person.
Active
Puri Investments Limited
Dr Shiela Clare Puri is a mutual person.
Active
Switalskis Solicitors Limited
Mr Timothy James Halstead is a mutual person.
Active
Bike And Boot INNS Limited
Paula Marie Dillon is a mutual person.
Active
Leisure And Hotel Investments Limited
Paula Marie Dillon is a mutual person.
Active
Cargill Bioindustrial UK Limited
Michael Joseph Paul Millington is a mutual person.
Active
Brands
Martin House Children's Hospice
Martin House Children's Hospice provides hospice care for children and young people with life-limiting illnesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£1.06M
Increased by £155K (+17%)
Turnover
£10.26M
Increased by £2.11M (+26%)
Employees
200
Increased by 9 (+5%)
Total Assets
£24.49M
Decreased by £314K (-1%)
Total Liabilities
-£1.39M
Decreased by £9K (-1%)
Net Assets
£23.11M
Decreased by £305K (-1%)
Debt Ratio (%)
6%
Increased by 0.04% (+1%)
Latest Activity
Jennifer Slee Resigned
6 Days Ago on 16 Oct 2025
Mr Nicholas Mant Details Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Ms Paula Marie Dillon Appointed
3 Months Ago on 24 Jul 2025
Mr Nicholas Mant Appointed
3 Months Ago on 24 Jul 2025
Mr Will Linley Appointed
3 Months Ago on 24 Jul 2025
Ms Melanie Brooksbank Appointed
3 Months Ago on 24 Jul 2025
Patricia Ann Mckinney Resigned
6 Months Ago on 24 Apr 2025
Group Accounts Submitted
11 Months Ago on 30 Oct 2024
Dr Yasmin Zohra Ayesha Khan Appointed
1 Year Ago on 10 Oct 2024
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Documents
Termination of appointment of Jennifer Slee as a director on 16 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Nicholas Mant on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Appointment of Ms Paula Marie Dillon as a director on 24 July 2025
Submitted on 4 Aug 2025
Appointment of Ms Melanie Brooksbank as a director on 24 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Will Linley as a director on 24 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Nicholas Mant as a director on 24 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Patricia Ann Mckinney as a director on 24 April 2025
Submitted on 29 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 30 Oct 2024
Appointment of Mr Richard Anthony Lewis as a director on 10 October 2024
Submitted on 11 Oct 2024
Repayment History
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