Martin Dannell and Company Limited

Active01627067 Private limited company
Incorporated
5 April 1982 (44 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
James Mercer Dannell
David Robert Little
Accounts type
Unaudited abridged
Address
Abbey Mead Industrial Park Md House
13 Brooker Road
Waltham Abbey
EN9 1UU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Dannell, James Mercer
Director · Appointed 1 July 2000
British
Born August 1974 (52)
Little, David Robert
Director · Appointed 5 January 1998
British
Born May 1964 (62)
Officer history (4 former)
14 August 2018
Resigned Dannell, Shelley Rosalynd as Secretary
14 August 2018
Resigned Dannell, Martin Leonard as Director
14 August 2018
Resigned Dannell, Shelley Rosalynd as Director
9 March 2016
Resigned Went, Alan James as Director
1 July 2000
Appointed Dannell, James Mercer as Director
5 January 1998
Appointed Little, David Robert as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2018
Owns 75–100% of shares
English Limited Liabilty Company
Reg. no. 11313065
Former controllers (3)
28 January 2024
Ceased Dannells Limited — Owns 75–100% of shares (as a firm)
14 August 2018
Ceased Martin Leonard Dannell — Owns 75–100% of shares
14 August 2018
Ceased Shelley Rosalynd Dannell — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£3,063,304

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,520,111 £2,520,111 £2,925,111 £3,063,304 £3,063,304
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,700,000£2,395,225
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£3,063,304£3,063,304£2,925,111£2,520,111£2,520,111
Shareholder Funds£3,063,304£3,063,304£2,925,111£2,520,111£2,520,111£2,395,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates27 January 2026
10 November 2025Unaudited abridged accounts30 June 2025
15 July 2025Director's details changed
21 March 2025Unaudited abridged accounts30 June 2024
28 February 2025Cessation of a person with significant control
Show all recent filings

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