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Brett Martin Holdings Ltd

Brett Martin Holdings Ltd is an active company incorporated on 3 July 2003 with the registered office located in Newtownabbey, County Antrim. Brett Martin Holdings Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI047139
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 3 July 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
24 Roughfort Road
Mallusk
Co Antrim
BT36 4RB
Same address for the past 17 years
Telephone
02890849999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Co Director • British • Lives in Northern Ireland • Born in Apr 1961
Director • PSC • British • Lives in Northern Ireland • Born in Nov 1957
Director • British • Lives in Northern Ireland • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Brett Martin Limited
Alison Jayne Martin, Mr Brian Martin, and 1 more are mutual people.
Active
The Ariel Group Limited
Mr Brian Martin and Mr William Laurence Martin are mutual people.
Active
Brett Martin Daylight Systems Limited
Mr Brian Martin and Mr William Laurence Martin are mutual people.
Active
Ariel Plastics Limited
Mr Brian Martin and Mr William Laurence Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£526K
Decreased by £2.84M (-84%)
Turnover
£210.38M
Decreased by £3.62M (-2%)
Employees
1.06K
Increased by 56 (+6%)
Total Assets
£117.75M
Decreased by £4.68M (-4%)
Total Liabilities
-£49M
Decreased by £6.62M (-12%)
Net Assets
£68.75M
Increased by £1.94M (+3%)
Debt Ratio (%)
42%
Decreased by 3.82% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
New Charge Registered
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Group Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Charge Satisfied
3 Years Ago on 30 Sep 2021
Charge Satisfied
3 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 25 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Registration of charge NI0471390018, created on 7 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 26 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 22 June 2022 with no updates
Submitted on 27 Jun 2022
Satisfaction of charge NI0471390004 in full
Submitted on 30 Sep 2021
Satisfaction of charge NI0471390005 in full
Submitted on 30 Sep 2021
Repayment History
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