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Martin Collins Enterprises Limited

Martin Collins Enterprises Limited is an active company incorporated on 30 October 1998 with the registered office located in Hungerford, Berkshire. Martin Collins Enterprises Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03659431
Private limited company
Age
27 years
Incorporated 30 October 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2025 (12 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Cuckoo Copse
Lambourn Woodlands
Hungerford
RG17 7TJ
England
Address changed on 15 May 2025 (6 months ago)
Previous address was Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England
Telephone
0148871100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in Australia • Born in Jun 1974
Director • British • Lives in UK • Born in Jan 1980
Secretary
Martin Collins Enterprises (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Collins Enterprises (Holdings) Limited
Nicholas Collins and Speafi Secretarial Limited are mutual people.
Active
C.B. Harper & Sons Limited
Speafi Secretarial Limited is a mutual person.
Active
Bemis Limited
Speafi Secretarial Limited is a mutual person.
Active
Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
FNH UK Limited
Speafi Secretarial Limited is a mutual person.
Active
Dominus Property Developments Limited
Speafi Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £112.78K (-8%)
Turnover
£6.56M
Decreased by £2.86M (-30%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£7.47M
Decreased by £666.59K (-8%)
Total Liabilities
-£1.75M
Decreased by £471.79K (-21%)
Net Assets
£5.72M
Decreased by £194.8K (-3%)
Debt Ratio (%)
23%
Decreased by 3.88% (-14%)
Latest Activity
Confirmation Submitted
12 Days Ago on 30 Oct 2025
Mrs Rebecca Wells Appointed
4 Months Ago on 20 Jun 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Nicholas Collins Resigned
8 Months Ago on 5 Mar 2025
Mr Reid Paton Sanders Details Changed
11 Months Ago on 2 Dec 2024
Mr Nicholas Collins Details Changed
11 Months Ago on 2 Dec 2024
Martin Collins Enterprises (Holdings) Limited (PSC) Details Changed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Speafi Secretarial Limited Resigned
1 Year Ago on 15 Oct 2024
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Appointment of Mrs Rebecca Wells as a secretary on 20 June 2025
Submitted on 25 Jun 2025
Registered office address changed from Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to Cuckoo Copse Lambourn Woodlands Hungerford RG17 7TJ on 15 May 2025
Submitted on 15 May 2025
Full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Termination of appointment of Nicholas Collins as a director on 5 March 2025
Submitted on 26 Mar 2025
Change of details for Martin Collins Enterprises (Holdings) Limited as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Nicholas Collins on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Reid Paton Sanders on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 31 Oct 2024
Termination of appointment of Speafi Secretarial Limited as a secretary on 15 October 2024
Submitted on 31 Oct 2024
Repayment History
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