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Stockdale Martin Ltd

Stockdale Martin Ltd is an active company incorporated on 22 April 2002 with the registered office located in Luton, Bedfordshire. Stockdale Martin Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04421340
Private limited company
Age
23 years
Incorporated 22 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 November 2024 (12 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
728 Capability Green
Luton
Bedfordshire
LU1 3LU
Address changed on 19 Nov 2024 (12 months ago)
Previous address was 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD United Kingdom
Telephone
08707355385
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1975 • Self Employed Marketeer
Director • British • Lives in UK • Born in May 1973
Stockdale Martin Trustee Limited
PSC
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Mutual Companies
SDM Healthcare Limited
Tracy Anne Stockdale and Edward James Martin are mutual people.
Active
Capability Green Limited
Edward James Martin is a mutual person.
Active
BHSE Capability Green Management Company Limited
Edward James Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£333.04K
Decreased by £135.08K (-29%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£1.45M
Decreased by £11.84K (-1%)
Total Liabilities
-£736.93K
Decreased by £225.01K (-23%)
Net Assets
£711.51K
Increased by £213.17K (+43%)
Debt Ratio (%)
51%
Decreased by 15% (-23%)
Latest Activity
Accounting Period Extended
3 Months Ago on 5 Aug 2025
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Inspection Address Changed
12 Months Ago on 19 Nov 2024
Registers Moved To Inspection Address
12 Months Ago on 18 Nov 2024
Mrs Tracy Anne Stockdale Details Changed
1 Year Ago on 5 Nov 2024
Mr Edward James Martin Details Changed
1 Year Ago on 5 Nov 2024
Stockdale Martin Trustee Limited (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Stockdale Martin Trustee Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Tracy Anne Stockdale (PSC) Resigned
1 Year Ago on 24 Oct 2024
Edward James Martin (PSC) Resigned
1 Year Ago on 24 Oct 2024
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 5 Aug 2025
Register inspection address has been changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD United Kingdom to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 19 Nov 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 19 Nov 2024
Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
Submitted on 18 Nov 2024
Director's details changed for Mr Edward James Martin on 5 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mrs Tracy Anne Stockdale on 5 November 2024
Submitted on 14 Nov 2024
Change of details for Stockdale Martin Trustee Limited as a person with significant control on 24 October 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 30 Oct 2024
Repayment History
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