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Charles Martell And Son Limited

Charles Martell And Son Limited is an active company incorporated on 5 January 2006 with the registered office located in Chichester, West Sussex. Charles Martell And Son Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05666748
Private limited company
Age
19 years
Incorporated 5 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9 Donnington Park
85 Birdham Road
Chichester
West Sussex
PO20 7AJ
United Kingdom
Same address for the past 8 years
Telephone
01531890637
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • PSC • British • Company Secretary • Lives in UK • Born in Jun 1982
PSC • Director • British • Lives in England • Born in Apr 1946
Director • British • Lives in UK • Born in May 2006
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Rad Management Consultants Limited
Mr Robert Andrew Dunlop is a mutual person.
Active
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
£191.03K
Increased by £2.87K (+2%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£899.62K
Decreased by £4.71K (-1%)
Total Liabilities
-£87.12K
Increased by £7.39K (+9%)
Net Assets
£812.51K
Decreased by £12.1K (-1%)
Debt Ratio (%)
10%
Increased by 0.87% (+10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Charles Martell Details Changed
8 Months Ago on 8 Jan 2025
Alexandra Martell Details Changed
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Emily Alexandra Martell Appointed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Alexandra Martell Appointed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Secretary's details changed for Alexandra Martell on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Charles Martell on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Appointment of Emily Alexandra Martell as a director on 14 May 2024
Submitted on 31 May 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Appointment of Alexandra Martell as a director on 29 June 2023
Submitted on 7 Jul 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 13 Jan 2023
Repayment History
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