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Martells Limited

Martells Limited is an active company incorporated on 15 March 2021 with the registered office located in East Grinstead, West Sussex. Martells Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13265146
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (3 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 3-4 Charlwoods Road
East Grinstead
West Sussex
RH19 2HG
United Kingdom
Same address since incorporation
Telephone
01342 321303
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
4
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Aug 1943
Director • British • Lives in England • Born in Apr 1943
Mr Roger Edward Martell
PSC • British • Lives in England • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Martells Of Sutton Limited
Charles Edward Martell, Roger Edward Martell, and 2 more are mutual people.
Active
Martells Stores Limited
Charles Edward Martell, Roger Edward Martell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£157K
Decreased by £110.14K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.57M
Increased by £2.02M (+21%)
Total Liabilities
-£784K
Increased by £153.39K (+24%)
Net Assets
£10.79M
Increased by £1.87M (+21%)
Debt Ratio (%)
7%
Increased by 0.17% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Sep 2023
Charles Edward Martell (PSC) Appointed
2 Years 5 Months Ago on 7 Jun 2023
Sarah Louise Martell (PSC) Appointed
2 Years 5 Months Ago on 7 Jun 2023
Margaret Ann Martell (PSC) Appointed
2 Years 5 Months Ago on 7 Jun 2023
Mr Roger Edward Martell (PSC) Details Changed
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Confirmation statement made on 16 August 2023 with updates
Submitted on 20 Sep 2023
Memorandum and Articles of Association
Submitted on 19 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 19 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Change of share class name or designation
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Sep 2023
Repayment History
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