Martin-Woolman Limited

Active01035308 Private limited company
Incorporated
17 December 1971 (54 years)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Accounts type
Total exemption full
Region
East of England
Address
Unit 12
Martinfield Business Centre
Martinfield,
AL7 1HG

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2006
British
Born July 1982 (44)
Secretary · Appointed 1 January 2005
British
Officer history (6 former)
30 April 2021
Resigned Davies, Colin Thomas as Director
31 May 2018
Resigned Martin, Hazel Ann as Director
31 May 2018
Resigned Woolman, Sarah as Director
31 May 2018
Resigned Woolman, Roger Clifford as Director
11 November 2011
Resigned Martin, Geoffrey George as Director
17 July 2006
Appointed Gallafent, Laura as Director
1 January 2005
Appointed Gallafent, Laura as Secretary
1 January 2005
Resigned Martin, Geoffrey George as Secretary
22 January 2003
Appointed Davies, Colin Thomas as Director
7 April 1997
Appointed Martin, Hazel Ann as Director
7 April 1997
Appointed Woolman, Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08485672

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Martin-Woolman Management Limited Owns 75–100% of shares
Martin-Woolman Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,572,214
Cash
£422,151
Employees
7
Debt Ratio
20%
Current Ratio
7.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £737,158 £633,072 £807,384 £1,370,998 £1,572,214
Balance sheet detail
202520242023202220212020
Fixed Assets£322,288£157,917£41,996£52,986£55,906
Current Assets£1,634,390£1,501,962£1,063,700£749,407£893,618
Debtors£1,009,216£750,280£562,051£311,533£336,843
Cash£422,151£470,899£196,052£282,352£366,876
Creditors (< 1 year)£221,472£249,682£175,243£290,649£156,074£202,215
Creditors (> 1 year)£82,650£0
Net Current Assets£1,412,918£1,252,280£773,051£593,333£691,403
Net Assets£1,572,214£1,370,998£807,384£633,072£737,158
Shareholder Funds£1,572,214£1,370,998£807,384£633,072£737,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 March 2026
13 April 2026Confirmation statement with updates31 March 2026
17 November 2025Total exemption full accounts31 March 2025
8 May 2025Confirmation statement with updates31 March 2025
29 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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