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St Martin Holdings Limited

St Martin Holdings Limited is an active company incorporated on 11 October 2019 with the registered office located in Witney, Oxfordshire. St Martin Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12256374
Private limited company
Age
6 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Old Barn Bell Lane
Cassington
Witney
OX29 4DS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Bicester Business Services Limited
Derek Edward Neal is a mutual person.
Active
Russell Harrison Ltd
Derek Edward Neal is a mutual person.
Active
Anacut Developments Limited
Derek Edward Neal is a mutual person.
Active
Kadant Bc-Lamort UK Limited
Derek Edward Neal is a mutual person.
Active
Kamae Design Limited
Derek Edward Neal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£20.01K
Increased by £19.99K (+124956%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.1M
Decreased by £253 (-0%)
Total Liabilities
-£739
Increased by £738 (+73800%)
Net Assets
£2.1M
Decreased by £991 (-0%)
Debt Ratio (%)
0%
Increased by 0.04% (+73809%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Mrs Emma-Jane Holmes Appointed
6 Months Ago on 23 Apr 2025
Derek Edward Neal Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Russell Harrison Details Changed
1 Year 10 Months Ago on 5 Jan 2024
Russell Harrison (PSC) Details Changed
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Mr Derek Edward Neal Details Changed
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Appointment of Mrs Emma-Jane Holmes as a secretary on 23 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Derek Edward Neal as a director on 23 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Correction of a Director's date of birth incorrectly stated on incorporation / russell harrison
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Change of details for Russell Harrison as a person with significant control on 5 January 2024
Submitted on 1 Feb 2024
Director's details changed for Russell Harrison on 5 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 10 Oct 2023
Repayment History
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