Martel Instruments Limited

Active01681996 Private limited company
Incorporated
26 November 1982 (43 years)
Industry
Manufacture of loaded electronic boards (26120)
Accounts type
Small
Region
North East
Address
Stanelaw Way
Tanfield Lea Industrial Estate
Stanley
DH9 9XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2009
British
Born August 1960 (66)
Director · Appointed 6 April 2009
British
Born November 1955
Secretary · Appointed 2 August 2007
British
Officer history (8 former)
9 December 2017
Resigned Finlan, John Michael as Director
31 January 2011
Resigned Beddard, Anthony as Director
18 May 2010
Appointed Beddard, Anthony as Director
6 April 2009
Appointed Proudfoot, Colin John as Director
6 April 2009
Appointed Walker, Keith John as Director
5 March 2009
Resigned Kent, Stephen Paul as Director
1 October 2008
Appointed Finlan, John Michael as Director
2 August 2007
Appointed Proudfoot, Colin John as Secretary
17 January 2007
Appointed Bicocchi, Guido Antonio as Director
17 January 2007
Resigned Bicocchi, Guido Antonio as Director
17 January 2007
Resigned Kent, Angela as Secretary
17 January 2007
Resigned Kent, Angela as Director
17 January 2007
Resigned Kent, Martin Robert as Director
17 December 1996
Appointed Kent, Stephen Paul as Director
3 December 1996
Resigned Grover, Graham John 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 Company
Reg. no. 05889630

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Martel Instruments Ebt Limited Owns 75–100% of shares
Martel Instruments Limited This company Owns 75–100% of shares

Financials

Net Assets
£7,182,740
Cash
£712,431
Employees
25
Debt Ratio
4%
Current Ratio
29.6x
Balance sheet detail
2024
Fixed Assets£625,428
Current Assets£6,872,096
Cash£712,431
Creditors (< 1 year)£232,247
Creditors (> 1 year)£73,944
Net Current Assets£6,639,849
Net Assets£7,182,740

Filings 127

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
4 December 2025Confirmation statement with no updates4 December 2025
18 September 2025Accounts for a small company31 December 2024
15 January 2025Confirmation statement with no updates15 January 2025
22 October 2024Secretary's details changed
Show all 127 filings

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