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Martell Ventures Limited

Martell Ventures Limited is an active company incorporated on 7 January 2013 with the registered office located in Edenbridge, Surrey. Martell Ventures Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08349032
Private limited company
Age
12 years
Incorporated 7 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
1 Honeypot Farm
Honeypot Lane
Edenbridge
TN8 6QH
England
Address changed on 21 Jan 2022 (3 years ago)
Previous address was Milwood House 36B Albion Place Maidstone Kent ME14 5DZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in May 1989
Mr Richard Lewis Martell Surtees
PSC • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckmore Park Karting Limited
Mr Richard Lewis Martell -Surtees and Mrs Leonora Dorothy Martell-Surtees are mutual people.
Active
Buckmore Park Holdings Limited
Mr Richard Lewis Martell -Surtees and Mrs Leonora Dorothy Martell-Surtees are mutual people.
Active
John Surtees Limited
Mrs Leonora Dorothy Martell-Surtees is a mutual person.
Active
John Surtees (Racing) Limited
Mrs Leonora Dorothy Martell-Surtees is a mutual person.
Active
Team Surtees Limited
Mrs Leonora Dorothy Martell-Surtees is a mutual person.
Active
Sports Power Limited
Mrs Leonora Dorothy Martell-Surtees is a mutual person.
Active
Tasty Tech Limited
Mr Richard Lewis Martell -Surtees is a mutual person.
Active
Kindling Media Podcasts Limited
Mr Richard Lewis Martell -Surtees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£36.62K
Decreased by £3.13K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£628.97K
Decreased by £5.7K (-1%)
Total Liabilities
-£541.69K
Increased by £12.6K (+2%)
Net Assets
£87.28K
Decreased by £18.3K (-17%)
Debt Ratio (%)
86%
Increased by 2.76% (+3%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Jan 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Richard Lewis Martell (PSC) Details Changed
1 Year 8 Months Ago on 10 Feb 2024
Mr Richard Lewis Martell Details Changed
1 Year 8 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mrs Leonora Dorothy Martell-Surtees Details Changed
2 Years Ago on 27 Oct 2023
Mr Richard Lewis Martell Details Changed
2 Years Ago on 27 Oct 2023
Mr Richard Lewis Martell (PSC) Details Changed
2 Years Ago on 27 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 29 Sep 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 11 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 8 May 2024
Change of details for Mr Richard Lewis Martell as a person with significant control on 10 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Richard Lewis Martell on 10 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 10 Jan 2024
Change of details for Mr Richard Lewis Martell as a person with significant control on 27 October 2023
Submitted on 27 Oct 2023
Director's details changed for Mr Richard Lewis Martell on 27 October 2023
Submitted on 27 Oct 2023
Director's details changed for Mrs Leonora Dorothy Martell-Surtees on 27 October 2023
Submitted on 27 Oct 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 7 Sep 2023
Repayment History
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