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Henry Martin & Sons Ltd

Henry Martin & Sons Ltd is an active company incorporated on 3 July 1997 with the registered office located in Witham, Essex. Henry Martin & Sons Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03397325
Private limited company
Age
28 years
Incorporated 3 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (5 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Dickens House
Guithavon Street
Witham
Essex
CM8 1BJ
England
Address changed on 27 Nov 2025 (1 month ago)
Previous address was Lawley House Butt Road Colchester Essex CO3 3DG
Telephone
01206575617
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • British • Born in May 1962
Secretary • British
Henry Martin & Sons Trustee Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.54M
Increased by £160.06K (+12%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£2.16M
Increased by £122.61K (+6%)
Total Liabilities
-£261.95K
Decreased by £69.84K (-21%)
Net Assets
£1.9M
Increased by £192.45K (+11%)
Debt Ratio (%)
12%
Decreased by 4.15% (-26%)
Latest Activity
Henry Martin & Sons Trustee Ltd (PSC) Details Changed
1 Month Ago on 27 Nov 2025
Registered Address Changed
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 17 Jul 2025
Henry Martin & Sons Trustee Ltd (PSC) Appointed
9 Months Ago on 3 Apr 2025
Martin Graham Rowlingson (PSC) Resigned
9 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Mr Max Rowlingson Appointed
1 Year 12 Months Ago on 1 Jan 2024
Catherine Mary Canfield (PSC) Resigned
3 Years Ago on 20 Apr 2022
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Documents
Change of details for Henry Martin & Sons Trustee Ltd as a person with significant control on 27 November 2025
Submitted on 28 Nov 2025
Registered office address changed from Lawley House Butt Road Colchester Essex CO3 3DG to Dickens House Guithavon Street Witham Essex CM8 1BJ on 27 November 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Cessation of Catherine Mary Canfield as a person with significant control on 20 April 2022
Submitted on 8 Apr 2025
Notification of Henry Martin & Sons Trustee Ltd as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Cessation of Martin Graham Rowlingson as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Repayment History
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