Website & contact details
- Website
George Martin Limited
- Incorporated
- 5 September 1962 (64 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Oliver Bush
- Owned by
- Laindon Holdings Limited
- Accounts type
- Small
- Region
- East of England
- Address
- Service HouseWest MayneBasildonSS15 6RW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 21
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Bush, Oliver
Director · Appointed 26 October 2022
British
Born February 1984 (42)
Director · Appointed 1 July 2021
British
Born March 1962 (64)
Rickwood, Neil Duncan
Secretary · Appointed 29 September 2016
Director · Appointed 1 November 2006
British
Born April 1974 (52)
Director · Appointed 30 June 2004
British
Born October 1950 (76)
Officer history (16 former)
3 January 2023
Resigned Fletcher, Matthew James as Director
26 October 2022
Appointed Bush, Oliver as Director
22 November 2021
1 July 2021
25 January 2019
1 December 2017
1 October 2017
Appointed Fletcher, Matthew James as Director
31 August 2017
29 September 2016
29 September 2016
Appointed Rickwood, Neil Duncan as Secretary
9 March 2009
1 November 2006
31 July 2006
24 November 2005
31 January 2005
31 January 2005
1 January 2005
1 January 2005
30 June 2004
30 June 2003
30 June 2003
1 May 2003
1 May 2003
1 April 1998
1 June 1996
31 May 1996
24 May 1994
24 May 1994
24 May 1994
29 February 1992
Resigned Heaton, Trevor George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Laindon Holdings Limited
Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 0032450
Former controllers (2)
22 May 2025
Ceased Joseph Toomey Charitable Foundation — Holds 75–100% of voting rights
22 November 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£912,491)
- Cash
- £182
- Turnover
- £7,523,566
- Profit Before Tax
- £698,961
- Employees
- 4
- Current Ratio
- 0.9x
- Profit Margin
- 9%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £7,681,681 |
| Cash | £182 |
| Creditors (< 1 year) | £8,594,172 |
| Net Current Assets | (£912,491) |
| Net Assets | (£912,491) |
| Shareholder Funds | (£912,491) |
| Turnover | £7,523,566 |
| Cost of Sales | £6,378,435 |
| Gross Profit | £1,145,131 |
| Admin Expenses | £446,141 |
| Staff Costs | £230,788 |
| Operating Profit | £698,990 |
| Profit Before Tax | £698,961 |
| Tax | £175,011 |
| Profit for Period | £523,950 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 22 May 2025 | Cessation of a person with significant control | |||
| 22 May 2025 | Notification of a person with significant control | |||
| 22 May 2025 | Confirmation statement with no updates | 9 May 2025 |
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