A.L.Martin & Son,limited

Active00490040 Private limited company
Incorporated
1 January 1951 (75 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Directors
Nicholas John Martin
Owned by
Philip Leslie Martin
Accounts type
Total exemption full
Region
South West
Address
The Summit Woodwater Park
Pynes Hill
Exeter
EX2 5WS

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Nicholas John
Director · Appointed 29 June 2026
British
Born May 1989 (37)
Director · Appointed 1 December 1996
British
Born October 1965 (61)
Martin, Daphne Mary
Secretary
British
Officer history (3 former)
29 June 2026
Appointed Martin, Nicholas John as Director
18 April 2020
Resigned Martin, Andrew John as Director
29 February 2020
Resigned Martin, Richard John as Director
1 December 1996
Appointed Martin, Philip Leslie as Director
1 December 1996
Appointed Martin, Andrew John as Director
24 November 1992
Resigned Martin, Dorothy Elizabeth as Director

Ownership 1 active

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

Individual · Notified 28 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Former controllers (1)
28 February 2022
Ceased Richard John Martin — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£3,766,088
Cash
£292,064
Debt Ratio
22%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,417,764 £3,743,759 £3,843,929 £3,800,885 £3,757,537 £3,766,088
Balance sheet detail
202520242023202220212020
Fixed Assets£4,448,405£4,621,176£4,400,046£4,420,640£4,449,338£4,213,750
Current Assets£410,522£245,466£304,541£438,853£389,187£216,516
Debtors£79,611£80,436£102,684£117,083£86,373£91,597
Cash£292,064£132,531£160,297£287,126£269,479£81,473
Creditors (< 1 year)£166,434£118,525£123,183£218,862£213,177£167,916
Creditors (> 1 year)£814,315£862,958£677,673£694,803£778,405£738,226
Net Current Assets£244,088£126,941£181,358£219,991£176,010£48,600
Net Assets£3,766,088£3,757,537£3,800,885£3,843,929£3,743,759£3,417,764
Shareholder Funds£3,766,088£3,757,537£3,800,885£3,843,929£3,743,759£3,417,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
3 November 2025Confirmation statement with no updates30 October 2025
23 October 2025Total exemption full accounts31 January 2025
8 November 2024Confirmation statement with updates30 October 2024
25 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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