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E.A. Martin & Son Ltd

E.A. Martin & Son Ltd is an active company incorporated on 28 August 2014 with the registered office located in Coleraine, County Derry / Londonderry. E.A. Martin & Son Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
NI626388
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 28 August 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
69 Drumsaragh Road
Kilrea
Coleraine
BT51 5XR
Same address for the past 10 years
Telephone
02829540670
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in Scotland • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Grahams Machinery Sales Limited
David Charles Jackson, Christopher Taylor, and 3 more are mutual people.
Active
Nuts & Bolts Ltd
David Charles Jackson, Christopher Taylor, and 3 more are mutual people.
Active
Fastfix Bristol Limited
David Charles Jackson, Christopher Taylor, and 3 more are mutual people.
Active
UTS Group Holdings Limited
David Charles Jackson, Christopher Taylor, and 3 more are mutual people.
Active
United Tooling Solutions Ii Limited
David Charles Jackson, Christopher Taylor, and 3 more are mutual people.
Active
Mol Tools & Abrasives Limited
David Charles Jackson, Christopher Taylor, and 3 more are mutual people.
Active
Cook's Of Bedford Limited
Christopher Taylor, Paul Philip Kilbride, and 2 more are mutual people.
Active
Drake Tooling And Abrasives Limited
David Charles Jackson, Christopher Taylor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£383.73K
Decreased by £260.88K (-40%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£1.96M
Decreased by £199.94K (-9%)
Total Liabilities
-£454.03K
Decreased by £141.17K (-24%)
Net Assets
£1.51M
Decreased by £58.77K (-4%)
Debt Ratio (%)
23%
Decreased by 4.39% (-16%)
Latest Activity
Robert Sayles Resigned
12 Days Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
New Charge Registered
7 Months Ago on 10 Mar 2025
Mr Charles Alistair Ross Pask Appointed
8 Months Ago on 7 Feb 2025
Robert Sayles Appointed
8 Months Ago on 7 Feb 2025
Paul Philip Kilbride Resigned
8 Months Ago on 7 Feb 2025
United Tooling Solutions Ii Limited (PSC) Details Changed
9 Months Ago on 21 Jan 2025
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Documents
Termination of appointment of Robert Sayles as a director on 17 October 2025
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Registration of charge NI6263880010, created on 27 June 2025
Submitted on 30 Jun 2025
Registration of charge NI6263880009, created on 27 June 2025
Submitted on 27 Jun 2025
Registration of charge NI6263880008, created on 27 June 2025
Submitted on 27 Jun 2025
Registration of charge NI6263880007, created on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Charles Alistair Ross Pask as a director on 7 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Paul Philip Kilbride as a director on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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