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Martin Renewables Solutions Limited
Martin Renewables Solutions Limited is an active company incorporated on 26 September 2022 with the registered office located in . Martin Renewables Solutions Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14376556
Private limited company
Age
3 years
Incorporated
26 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 September 2025
(1 month ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(11 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Martin Renewables Solutions Limited
Contact
Update Details
Address
Unit 1e Spitfire Road
Wardle
Nantwich
CW5 6HT
United Kingdom
Address changed on
29 Mar 2023
(2 years 7 months ago)
Previous address was
C/O Brodies Llp 90 Bartholomew Close London United Kingdom EC1A 7BN United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Johannes Ulrich Martin
Director • PSC • PSC • German • Lives in Germany • Born in Sep 1954
Mr Jean-Francois Brua
Director • French • Lives in France • Born in Jun 1968
Mr Hans Peter Holl
Director • German • Lives in Germany • Born in Feb 1965
Mrs Valerie Cornelia Degenhardt
PSC • German • Lives in Germany • Born in Oct 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£554.42K
Increased by £269.6K (+95%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£3.64M
Increased by £2.61M (+255%)
Total Liabilities
-£3.43M
Increased by £2.24M (+189%)
Net Assets
£209.04K
Increased by £372.08K (-228%)
Debt Ratio (%)
94%
Decreased by 21.66% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 9 Oct 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Stewart Owen Clayton Resigned
1 Year 8 Months Ago on 28 Feb 2024
Valerie Cornelia Degenhardt (PSC) Appointed
3 Years Ago on 26 Sep 2022
Johannes Josef Edmund Martin (PSC) Appointed
3 Years Ago on 26 Sep 2022
Johannes Ulrich Martin (PSC) Appointed
3 Years Ago on 26 Sep 2022
Johannes Ulrich Martin (PSC) Resigned
3 Years Ago on 26 Sep 2022
Johannes Josef Edmund Martin (PSC) Resigned
3 Years Ago on 26 Sep 2022
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Termination of appointment of Stewart Owen Clayton as a director on 28 February 2024
Submitted on 21 May 2024
Notification of Valerie Cornelia Degenhardt as a person with significant control on 26 September 2022
Submitted on 21 Nov 2023
Notification of Johannes Josef Edmund Martin as a person with significant control on 26 September 2022
Submitted on 16 Oct 2023
Notification of Johannes Ulrich Martin as a person with significant control on 26 September 2022
Submitted on 12 Oct 2023
Withdrawal of a person with significant control statement on 12 October 2023
Submitted on 12 Oct 2023
Notification of a person with significant control statement
Submitted on 2 Oct 2023
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Repayment History
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