ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Martin Phelps Systems Ltd

Martin Phelps Systems Ltd is an active company incorporated on 8 February 2005 with the registered office located in Cirencester, Gloucestershire. Martin Phelps Systems Ltd was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
05357035
Private limited company
Age
20 years
Incorporated 8 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Oakley House
Tetbury Road
Cirencester
Gloucestershire
GL7 1US
United Kingdom
Address changed on 27 Apr 2025 (6 months ago)
Previous address was Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom
Telephone
01285582998
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Nov 1962
Caroline Jean Phelps
PSC • British • Lives in UK • Born in Mar 1965
Mr Martin Paul Phelps
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Caromar Services Ltd
Caroline Jean Phelps and Martin Paul Phelps are mutual people.
Active
Charm PR Limited
Caroline Jean Phelps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£62.65K
Decreased by £26.91K (-30%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£167.61K
Decreased by £46.7K (-22%)
Total Liabilities
-£41.92K
Decreased by £20.06K (-32%)
Net Assets
£125.69K
Decreased by £26.63K (-17%)
Debt Ratio (%)
25%
Decreased by 3.91% (-14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Registered Address Changed
6 Months Ago on 27 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Mrs Caroline Jean Phelps Details Changed
7 Months Ago on 27 Feb 2025
Caroline Jean Phelps Details Changed
8 Months Ago on 26 Feb 2025
Caroline Jean Phelps (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Mr Martin Paul Phelps Details Changed
8 Months Ago on 26 Feb 2025
Mrs Caroline Jean Phelps Details Changed
8 Months Ago on 25 Feb 2025
Mr Martin Paul Phelps Details Changed
8 Months Ago on 25 Feb 2025
Get Credit Report
Discover Martin Phelps Systems 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 October 2024
Submitted on 31 Jul 2025
Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 27 April 2025
Submitted on 27 Apr 2025
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 27 February 2025
Submitted on 27 Feb 2025
Change of details for Caroline Jean Phelps as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Secretary's details changed for Caroline Jean Phelps on 26 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 27 Feb 2025
Director's details changed for Mrs Caroline Jean Phelps on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mrs Caroline Jean Phelps on 25 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Martin Paul Phelps on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Martin Paul Phelps on 25 February 2025
Submitted on 25 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year