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Rochemartin Holdings Limited

Rochemartin Holdings Limited is an active company incorporated on 21 January 2016 with the registered office located in London, Greater London. Rochemartin Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09963270
Private limited company
Age
9 years
Incorporated 21 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10 John Street
London
WC1N 2EB
United Kingdom
Same address for the past 6 years
Telephone
020 30197944
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Australia • Born in Jan 1958
PSC • Director • British • Lives in UK • Born in May 1958 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
Rochemartin Ip Limited
Dr Martyn Newman and Ms Judith ANN Purse are mutual people.
Active
Rochemartin Operations (UK) Limited
Dr Martyn Newman and Ms Judith ANN Purse are mutual people.
Active
Sports Intelligence Global Limited
Dr Martyn Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£506
Same as previous period
Total Liabilities
-£850
Same as previous period
Net Assets
-£344
Same as previous period
Debt Ratio (%)
168%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Dr Martyn Newman Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Dr Martyn Newman (PSC) Details Changed
2 Years 7 Months Ago on 21 Jan 2023
Ms Judith Ann Purse (PSC) Details Changed
2 Years 7 Months Ago on 21 Jan 2023
Ms Judith Ann Purse Details Changed
2 Years 7 Months Ago on 21 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Director's details changed for Dr Martyn Newman on 6 May 2025
Submitted on 19 May 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Change of details for Ms Judith Ann Purse as a person with significant control on 21 January 2023
Submitted on 6 Mar 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 6 Mar 2023
Change of details for Dr Martyn Newman as a person with significant control on 21 January 2023
Submitted on 6 Mar 2023
Director's details changed for Dr Martyn Newman on 21 January 2023
Submitted on 3 Mar 2023
Repayment History
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