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Martek Holdings Limited

Martek Holdings Limited is an active company incorporated on 28 June 2000 with the registered office located in Rotherham, South Yorkshire. Martek Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04023095
Private limited company
Age
25 years
Incorporated 28 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6a Adwick Park
Manvers
Rotherham
S63 5AB
United Kingdom
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom
Telephone
01709300160
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Aug 1986
Director • French • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Martek Marine Limited
Karen Bedford, Jean-Francois Jacques Claude Bauer, and 3 more are mutual people.
Active
Crucible Bidco Limited
Karen Bedford, Scott Andrew Robson, and 2 more are mutual people.
Active
James Fisher And Sons Public Limited Company
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
H. Dawson Sons And Company (Wool) Limited
Scott Andrew Robson is a mutual person.
Active
James Fisher Tankships Holdings Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Rumic Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Institute For Turnaround
Nicholas Robert Alexander is a mutual person.
Active
James Fisher Properties Two Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£514K
Increased by £514K (%)
Turnover
£10.76M
Increased by £10.76M (%)
Employees
52
Increased by 50 (+2500%)
Total Assets
£3.6M
Increased by £3.58M (+15014%)
Total Liabilities
-£1.05M
Increased by £1.04M (+14099%)
Net Assets
£2.56M
Increased by £2.54M (+15424%)
Debt Ratio (%)
29%
Decreased by 1.87% (-6%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Charge Satisfied
10 Months Ago on 2 Jan 2025
Mr Nicholas James Mettyear Appointed
11 Months Ago on 21 Nov 2024
Mr Nicholas Robert Alexander Appointed
11 Months Ago on 21 Nov 2024
Mr Scott Andrew Robson Appointed
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Crucible Bidco Limited (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
James Fisher Holdings Uk Limited (PSC) Resigned
1 Year 2 Months Ago on 6 Sep 2024
Jean-Francois Jacques Claude Bauer Resigned
1 Year 2 Months Ago on 6 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 5 Jun 2025
Satisfaction of charge 040230950003 in full
Submitted on 2 Jan 2025
Appointment of Mr Nicholas Robert Alexander as a director on 21 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Scott Andrew Robson as a director on 21 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Nicholas James Mettyear as a director on 21 November 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 2 Oct 2024
Notification of Crucible Bidco Limited as a person with significant control on 6 September 2024
Submitted on 20 Sep 2024
Cessation of James Fisher Holdings Uk Limited as a person with significant control on 6 September 2024
Submitted on 20 Sep 2024
Repayment History
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