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Henry Walter Martin Limited

Henry Walter Martin Limited is an active company incorporated on 5 January 2023 with the registered office located in Dorking, Surrey. Henry Walter Martin Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14573746
Private limited company
Age
3 years
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Was due on 18 January 2026 (7 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Henry Walter Martin Limited
Contact
Address
Bullimores Llp
Old Printers Yard, 156 South Street
Dorking
Surrey
RH4 2HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Moira Claire Fiona Martin
Director • British • Lives in UK • Born in Sep 1950
David Simeon Martin
Director • British • Lives in UK • Born in Apr 1949
Mr David Simeon Martin
PSC • British • Lives in UK • Born in Apr 1949
Mrs Moira Claire Fiona Martin
PSC • British • Lives in UK • Born in Sep 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kelly's Developments Limited
Moira Claire Fiona Martin and David Simeon Martin are mutual people.
Active
Fine Crew Developments Ltd
David Simeon Martin and Moira Claire Fiona Martin are mutual people.
Active
Kelly's SCCS Limited
David Simeon Martin and Moira Claire Fiona Martin are mutual people.
Active
Kellys Fulfilment Limited
Moira Claire Fiona Martin and David Simeon Martin are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£670.34K
Increased by £369.53K (+123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.11M
Decreased by £25.01K (-0%)
Total Liabilities
-£6.56M
Decreased by £299.8K (-4%)
Net Assets
£549K
Increased by £274.79K (+100%)
Debt Ratio (%)
92%
Decreased by 3.88% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Accounting Period Shortened
2 Years 7 Months Ago on 16 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 10 May 2023
New Charge Registered
2 Years 9 Months Ago on 25 Apr 2023
Moira Claire Fiona Martin (PSC) Appointed
3 Years Ago on 11 Jan 2023
David Martin the Martin Family Settlement (PSC) Resigned
3 Years Ago on 11 Jan 2023
David Simeon Martin (PSC) Appointed
3 Years Ago on 11 Jan 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 5 Jan 2024
Current accounting period shortened from 31 January 2024 to 30 September 2023
Submitted on 16 Jun 2023
Registration of charge 145737460002, created on 10 May 2023
Submitted on 11 May 2023
Registration of charge 145737460001, created on 25 April 2023
Submitted on 26 Apr 2023
Notification of Moira Claire Fiona Martin as a person with significant control on 11 January 2023
Submitted on 10 Feb 2023
Cessation of David Martin the Martin Family Settlement as a person with significant control on 11 January 2023
Submitted on 10 Feb 2023
Notification of David Simeon Martin as a person with significant control on 11 January 2023
Submitted on 10 Feb 2023
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Repayment History
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