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Helen Martin Limited

Helen Martin Limited is an active company incorporated on 28 February 1995 with the registered office located in Berkhamsted, Hertfordshire. Helen Martin Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03027540
Private limited company
Age
30 years
Incorporated 28 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
36 Boswick Lane
Dudswell
Berkhamsted
HP4 3TE
England
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was 27 Eaton Road Norwich Norfolk NR4 6PR
Telephone
01603443311
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1990
Charlotte Emma Beaumont
PSC • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£95.9K
Increased by £10.48K (+12%)
Total Liabilities
-£82.81K
Increased by £2.64K (+3%)
Net Assets
£13.09K
Increased by £7.84K (+150%)
Debt Ratio (%)
86%
Decreased by 7.51% (-8%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Charlotte Emma Beaumont Appointed
2 Years 1 Month Ago on 2 Oct 2023
Charlotte Emma Beaumont (PSC) Appointed
2 Years 1 Month Ago on 2 Oct 2023
Helen Vanessa Vere Martin (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
Neil Timothy Foley Resigned
2 Years 1 Month Ago on 2 Oct 2023
Helen Vanessa Vere Martin Resigned
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 5 Mar 2024
Termination of appointment of Helen Vanessa Vere Martin as a director on 2 October 2023
Submitted on 2 Oct 2023
Termination of appointment of Neil Timothy Foley as a secretary on 2 October 2023
Submitted on 2 Oct 2023
Cessation of Helen Vanessa Vere Martin as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Notification of Charlotte Emma Beaumont as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Appointment of Charlotte Emma Beaumont as a director on 2 October 2023
Submitted on 2 Oct 2023
Registered office address changed from 27 Eaton Road Norwich Norfolk NR4 6PR to 36 Boswick Lane Dudswell Berkhamsted HP4 3TE on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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