J.H.Martin & Sons(littleport)limited

Active00527373 Private limited company
Incorporated
30 December 1953 (72 years)
Industry
Landscape service activities (81300)
Other business support service activities n.e.c. (82990)
Directors
Andrew James Martin
Harry James Robert Martin
Owned by
Joseph James Martin
Elizabeth Bell
Joy Martin
Accounts type
Total exemption full
Region
East of England
Address
Denny Abbey Farmhouse Ely Road
Waterbeach
Cambridge
CB25 9PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Martin, Andrew James
Director · Appointed 1 June 2024
British
Born July 1992 (34)
Martin, Harry James Robert
Director · Appointed 1 June 2024
British
Born December 1994 (31)
Director · Appointed 1 June 2024
British
Born November 1991
Director · Appointed 20 March 2021
British
Born December 1988 (37)
Martin, Karen Louise
Director · Appointed 20 March 2021
British
Born August 1964 (62)
Martin, Robert Nicol
Director · Appointed 1 September 2008
British
Born May 1965 (61)
Secretary · Appointed 1 May 2003
British
Director · Appointed 22 December 1993
British
Born July 1963 (63)
Director · Appointed 22 December 1993
British
Born April 1961 (65)
Officer history (10 former)
1 June 2024
Appointed Martin, Harry James Robert as Director
1 June 2024
Appointed Martin, Samuel James as Director
1 June 2024
Appointed Martin, Andrew James as Director
23 March 2024
Resigned Bell, Elizabeth as Director
23 March 2024
Resigned Martin, David Sinclair as Director
23 March 2024
Resigned Martin, Joy as Director
20 March 2021
Appointed Macandrews, Laura Struan as Director
20 March 2021
Appointed Martin, Karen Louise as Director
24 February 2021
Resigned Martin, John Sinclair as Director
24 February 2021
Resigned Martin, Charles Heber as Director
24 February 2021
Resigned Doggett, David Richard Foster as Director
1 September 2008
Appointed Martin, Robert Nicol as Director
1 September 2008
Appointed Martin, Joy as Director
1 May 2003
Resigned Martin, Joseph James as Secretary
1 May 2003
Resigned Martin, Katharine Elisabeth, Dr as Director
1 May 2003
Appointed Martin, William Barclay as Secretary
10 June 1999
Resigned Martin, Elsie as Director
21 November 1996
Appointed Martin, Joseph James as Secretary
21 November 1996
Resigned Martin, Charles Heber as Secretary
22 December 1993
Appointed Bell, Elizabeth as Director
22 December 1993
Appointed Martin, David Sinclair as Director
22 December 1993
Appointed Martin, William Barclay as Director
22 December 1993
Appointed Martin, Joseph James as Director

Ownership 4 active

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

Individual · Notified 28 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Elizabeth Bell
Individual · Notified 28 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Joy Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Anna White
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (2)
28 August 2018
Ceased Charles Heber Martin — Owns 25–50% of shares
6 April 2016
Ceased The Farthing Trust — Owns 25–50% of shares

Financials

Net Assets
£5,062,075
Cash
£57,633
Employees
8
Current Ratio
3.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,240,663 £6,219,598 £6,786,315 £5,788,443 £5,116,269 £5,062,075
Balance sheet detail
202420232022202120202019
Fixed Assets£3,556,923£4,514,894£7,026,268£7,038,850
Current Assets£2,328,651£1,691,319£2,504,234£2,543,706£37,272£42,982
Cash£57,633£163,607£248,150£262,947£21,568£34,630
Creditors (< 1 year)£629,196£25,999£117,990£6,315£7,986£14,713
Net Current Assets£1,699,455£1,665,320£2,386,244£2,537,391£29,286£28,269
Net Assets£5,062,075£5,116,269£5,788,443£6,786,315£6,219,598£6,240,663
Shareholder Funds£5,062,075£5,116,269£5,788,443£6,786,315£6,219,598£6,240,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
8 July 2026Replacement filing of Confirmation Statement10 May 2017
15 May 2026Confirmation statement with no updates10 May 2026
10 December 2025Director's details changed
9 December 2025Director's details changed
Show all recent filings

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