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Martello Piling Limited

Martello Piling Limited is an active company incorporated on 20 October 2000 with the registered office located in Grays, Essex. Martello Piling Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04094068
Private limited company
Age
25 years
Incorporated 20 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 October 2025 (3 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Statom House
795 London Road
Grays
Essex
RM20 3LH
England
Address changed on 11 Nov 2025 (2 months ago)
Previous address was
Telephone
01476570781
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • Financial Director • British • Lives in England • Born in Jul 1985
Director • Belgian • Lives in Belgium • Born in Aug 1963
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1992
Director • Bulgarian • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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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
£5.85K
Decreased by £309.44K (-98%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£3.43M
Decreased by £724.38K (-17%)
Total Liabilities
-£4.52M
Decreased by £109.53K (-2%)
Net Assets
-£1.09M
Decreased by £614.85K (+129%)
Debt Ratio (%)
132%
Increased by 20.37% (+18%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Dec 2025
Registers Moved To Inspection Address
2 Months Ago on 11 Nov 2025
Registers Moved To Inspection Address
2 Months Ago on 11 Nov 2025
Inspection Address Changed
2 Months Ago on 11 Nov 2025
Inspection Address Changed
2 Months Ago on 11 Nov 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Accounting Period Shortened
4 Months Ago on 10 Sep 2025
Amar Ahmad Resigned
4 Months Ago on 3 Sep 2025
Mr Edward William Nixon Appointed
4 Months Ago on 3 Sep 2025
Mr Stanislav Evgeniev Nikudinski Appointed
4 Months Ago on 3 Sep 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
Register(s) moved to registered inspection location Franki Foundations Sharlands Road Fareham PO14 1rd
Submitted on 11 Nov 2025
Register(s) moved to registered inspection location Franki Foundations Sharlands Road Fareham PO14 1rd
Submitted on 11 Nov 2025
Register inspection address has been changed from Franki Foundations Sharlands Road Fareham PO14 1rd England to Franki Foundations Sharlands Road Fareham PO14 1rd
Submitted on 11 Nov 2025
Register inspection address has been changed to Franki Foundations Sharlands Road Fareham PO14 1rd
Submitted on 11 Nov 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 21 Oct 2025
Resolutions
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Termination of appointment of Jonathan Osborne Chaloner as a director on 3 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Carlo Schreurs as a director on 3 September 2025
Submitted on 10 Sep 2025
Repayment History
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