ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henry Martin & Sons Ltd

Henry Martin & Sons Ltd is an active company incorporated on 3 July 1997 with the registered office located in Colchester, 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 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 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 1 month remaining)
Address
Lawley House
Butt Road
Colchester
Essex
CO3 3DG
Same address for the past 28 years
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Henry Martin & Sons Trustee Ltd (PSC) Appointed
7 Months Ago on 3 Apr 2025
Martin Graham Rowlingson (PSC) Resigned
7 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Max Rowlingson Appointed
1 Year 10 Months Ago on 1 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Catherine Mary Canfield (PSC) Resigned
3 Years Ago on 20 Apr 2022
Get Credit Report
Discover Henry Martin & Sons Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 3 July 2024 with updates
Submitted on 23 Jul 2024
Appointment of Mr Max Rowlingson as a director on 1 January 2024
Submitted on 2 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year