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Casa Martinez Limited

Casa Martinez Limited is an active company incorporated on 20 February 1992 with the registered office located in Penarth, South Glamorgan. Casa Martinez Limited was registered 33 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
02689282
Private limited company
Age
33 years
Incorporated 20 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Custom House Penarth Marina
Penarth
Vale Of Glamorgan
Wales
CF64 1TT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1987
Mr Nataniel Benigno Martinez
PSC • British • Lives in Wales • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Newmar Restaurants Limited
Nataniel Benigno Martinez is a mutual person.
Active
Newmar Properties Limited
Nataniel Benigno Martinez is a mutual person.
Active
BDM (South Wales) Limited
Nataniel Benigno Martinez is a mutual person.
Active
Ena Cardiff Limited
Nataniel Benigno Martinez is a mutual person.
Active
NBM Management Limited
Nataniel Benigno Martinez is a mutual person.
Active
Gfys Limited
Nataniel Benigno Martinez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£170.89K
Increased by £170.89K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£575.59K
Increased by £575.59K (+28779450%)
Total Liabilities
-£589.26K
Increased by £589.26K (%)
Net Assets
-£13.67K
Decreased by £13.67K (-683650%)
Debt Ratio (%)
102%
Increased by 102.38% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 28 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 13 May 2022
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Sep 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 30 Sep 2024
Previous accounting period shortened from 30 April 2024 to 30 September 2023
Submitted on 28 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 Sep 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 10 Dec 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 20 May 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 7 Oct 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 13 May 2022
Repayment History
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