Martells of Sutton Limited

Active00351450 Private limited company
Incorporated
1 April 1939 (87 years)
Industry
Retail sale of games and toys in specialised stores (47650)
Removal services (49420)
Accounts type
Total exemption full
Region
South East
Address
Units 3-4
Charlwoods Road
East Grinstead
RH19 2HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
British
Born September 1977 (49)
Martell, Sarah Louise
Secretary · Appointed 17 June 2024
Director · Appointed 23 October 2021
British
Born July 1979 (47)
Director · Appointed 6 April 2001
British
Born January 1973 (53)
Director
British
Born August 1943 (83)
Director
British
Born April 1943 (83)
Officer history (2 former)
7 November 2024
Appointed Kessell, Edward Clive as Director
17 June 2024
Appointed Martell, Sarah Louise as Secretary
17 June 2024
Resigned Martell, Margaret Ann as Secretary
23 October 2021
Appointed Martell, Sarah Louise as Director
29 October 2002
Resigned Martell, Ada Beatrice as Director
6 April 2001
Appointed Martell, Charles Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13265146
Former controllers (1)
18 March 2022
Ceased Roger Edward Martell — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£3,825,742
Cash
£270,123
Debt Ratio
22%
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £9,281,331 £9,987,162 £2,804,218 £3,752,982 £4,026,858 £3,489,422 £3,825,742
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,400,565£3,892,176£4,136,726£4,082,752£2,882,731£10,235,170£9,678,328
Current Assets£489,347£763,159£1,046,031£1,443,604£1,378,655£1,094,840£1,197,013
Debtors£85,881£67,998£161,100£635,816£239,034£150,053£177,153
Cash£270,123£515,535£592,540£474,873£820,789£583,271£555,305
Creditors (< 1 year)£317,894£585,582£556,161£1,176,267£873,233£536,719£604,744
Creditors (> 1 year)£0£267,256£391,222£512,283
Net Current Assets£171,453£177,577£489,870£267,337£505,422£558,121£592,269
Net Assets£3,825,742£3,489,422£4,026,858£3,752,982£2,804,218£9,987,162£9,281,331
Shareholder Funds£3,825,742£3,489,422£4,026,858£3,752,982£2,804,218£9,987,162£9,281,331

Turnover£2,957,373
Cost of Sales£2,127,138
Gross Profit£830,235
Admin Expenses£510,883
Staff Costs£969,310
Operating Profit£490,031
Profit Before Tax£1,841,298
Tax£380,025
Profit for Period£1,461,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 March 2026
23 April 2026Confirmation statement with updates14 April 2026
8 July 2025Total exemption full accounts31 March 2025
28 April 2025Confirmation statement with updates14 April 2025
11 November 2024Appointment of a director
Show all recent filings

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