Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Martins (Leicester) Limited
- Incorporated
- 28 August 1947 (79 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Adrian Michael Botterill
- Owned by
- John Hedley MartinW Martin Settlement Trust
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 2 Merus CourtMeridian Business ParkLeicesterLE19 1RJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
British
Born January 1954 (72)
Botterill, Adrian Michael
Secretary · Appointed 17 June 2019
Botterill, Adrian Michael
Director
British
Born January 1949 (77)
Officer history (7 former)
7 September 2024
Resigned Martin, John Hedley as Director
1 October 2020
19 July 2020
Resigned Cheadle, Geoffrey William as Director
17 June 2019
Appointed Botterill, Adrian Michael as Secretary
17 June 2019
Resigned Cooklin, Henry as Secretary
28 November 2000
Appointed Cheadle, Geoffrey William as Director
24 November 2000
Resigned Loxley, Gerald William as Director
30 June 1994
Appointed Cooklin, Henry as Secretary
29 June 1994
Resigned Ogden, Frank Vernon as Secretary
29 June 1994
Resigned Ogden, Frank Vernon as Director
23 January 1992
Resigned Cooklin, Henry as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Hedley Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1939 (87)
W Martin Settlement Trust
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Trust
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £3,495,431
- Cash
- £449,187
- Debt Ratio
- 4%
- Current Ratio
- 6.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,090,496 | £3,087,705 | £2,527,547 | £2,537,496 |
| Current Assets | £555,954 | £484,569 | £474,859 | £485,895 |
| Debtors | £106,767 | £83,825 | £93,896 | £67,957 |
| Cash | £449,187 | £400,744 | £380,963 | £417,938 |
| Creditors (< 1 year) | £89,510 | £100,310 | £81,297 | £84,903 |
| Creditors (> 1 year) | £15,000 | £15,000 | £15,000 | £15,000 |
| Net Current Assets | £466,444 | £384,259 | £393,562 | £400,992 |
| Net Assets | £3,495,431 | £3,411,569 | £2,906,109 | £2,923,488 |
| Shareholder Funds | £3,495,431 | £3,411,569 | £2,906,109 | £2,923,488 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 10 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 25 November 2024 | Confirmation statement with updates | 23 November 2024 | ||
| 19 September 2024 | Termination of appointment of a director |
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