Martin House (Shops) Limited

Active02166209 Private limited company

Incorporated: 17 September 1987 (39 years)
Industry: Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Retail sale via mail order houses or via Internet (47910)
Directors: David William Linley
Yasmin Zohra Ayesha Khan
Timothy David Straughan
Owned by: Martin House
Accounts type: Total exemption full
Region: Yorkshire
Address: Martin House Grove Road
Boston Spa
Wetherby
LS23 6TX

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 23 August 2027
Last conf. stmt: 9 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Linley, David William

Director · Appointed 14 July 2026

Also at Martin House

British

Born December 1964 (61)

Khan, Yasmin Zohra Ayesha, Dr

Director · Appointed 1 June 2026

Also at Martin House, Mind in Bradford

British

Born March 1970 (56)

Holdsworth, Clair

Secretary · Appointed 3 July 2020

Straughan, Timothy David

Director · Appointed 11 April 2019

British

Born May 1965 (61)

Officer history (32 former)

14 July 2026

Appointed Linley, David William as Director

1 June 2026

Appointed Khan, Yasmin Zohra Ayesha, Dr as Director

27 May 2026

Resigned Singer, Gordon as Director

23 April 2026

Resigned Halstead, Timothy James as Director

10 October 2024

Resigned Wilkinson, Jennifer Margaret as Director

10 October 2024

Appointed Singer, Gordon as Director

3 July 2020

Resigned Warhurst, Martin David as Secretary

3 July 2020

Appointed Holdsworth, Clair as Secretary

3 July 2020

Resigned Warhurst, Martin David as Secretary

11 April 2019

Appointed Straughan, Timothy David as Director

19 October 2017

Appointed Halstead, Timothy James as Director

19 October 2017

Resigned Lifford, William Lewis as Director

21 July 2017

Appointed Warhurst, Martin David as Secretary

5 April 2016

Resigned Swarbrick, David as Director

30 April 2015

Resigned Picton, Susan Vanessa, Doctor as Director

22 July 2014

Resigned Watson, Victor Hugo as Director

10 June 2014

Resigned Chapman, Derek as Director

25 October 2013

Appointed Warhurst, Martin David as Secretary

24 October 2013

Resigned Somerscale, Aase as Secretary

23 July 2013

Resigned Wood, Robin Wilfrid Jerrard as Director

23 July 2013

Resigned Bailey, Clifford Charles, Professor as Director

27 September 2011

Resigned Parker, Roland as Director

26 July 2011

Resigned Seed, Richard Murray Crossland, The Venerable as Director

26 July 2011

Appointed Lifford, William Lewis as Director

8 March 2011

Resigned Lewis, Ian John, Mr. as Director

28 September 2010

Resigned Fearnside, Marjorie Louise as Director

31 July 2010

Resigned Ognall, Harry, Sir as Director

1 December 2009

Resigned Hare, Timothy James Pitt as Director

28 November 2006

Appointed Hare, Timothy James Pitt as Director

1 June 2004

Resigned Dawson, Michael John as Director

10 June 2003

Appointed Fearnside, Marjorie Louise as Director

18 March 2003

Appointed Ognall, Harry, Sir as Director

8 November 2000

Appointed Dawson, Michael John as Director

20 July 2000

Appointed Wilkinson, Jennifer Margaret as Director

23 May 2000

Resigned Dean, Judith Ellen, Dr as Director

15 December 1999

Resigned Roscoe, Ingrid Mary, Dr as Director

26 August 1999

Appointed Picton, Susan Vanessa, Doctor as Director

26 July 1999

Appointed Watson, Victor Hugo as Director

19 May 1999

Resigned Heggarty, Hugh J, Dr as Director

20 May 1998

Resigned Kilgallon, William as Director

20 May 1998

Resigned Wishart, Janet Iona, Sister as Director

20 May 1998

Appointed Dean, Judith Ellen, Dr as Director

20 August 1997

Resigned Donnachie, Ian Louis as Director

17 July 1996

Resigned Taylor, Humphrey Vincent, The Rt Rev as Director

28 February 1996

Appointed Lewis, Ian John, Mr. as Director

1 January 1996

Resigned Wood, Robin Wilfrid Jerrard as Secretary

1 January 1996

Appointed Somerscale, Aase as Secretary

1 January 1996

Appointed Wood, Robin Wilfrid Jerrard as Director

9 November 1995

Resigned Craven, Sylvia as Director

25 July 1994

Appointed Wishart, Janet Iona, Sister as Director

25 July 1994

Appointed Donnachie, Ian Louis as Director

11 May 1994

Resigned Arthurton, Malcolm, Dr as Director

11 May 1994

Resigned Ohp, Alison, Mother as Director

25 November 1992

Appointed Heggarty, Hugh J, Dr as Director

22 July 1992

Appointed Taylor, Humphrey Vincent, The Rt Rev as Director

13 May 1992

Resigned Donnachie, Ian as Director

29 November 1991

Appointed Kilgallon, William as Director

Ownership 1 active

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

Martin House

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Limited By Guarantee

Reg. no. 2016332

Former controllers (3)

23 April 2026

Ceased Timothy James Halstead — Holds 25–50% of voting rights

10 October 2024

Ceased Jennifer Margaret Wilkinson — Has significant influence or control

19 October 2017

Ceased William Lewis Lifford — Has significant influence or control

Financials

Figures from 2023 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House

Cash: £10,830
Profit Before Tax: £2,558
Employees: 3

Current Ratio: 1.3x
Return on Equity: 100%

Balance sheet detail

	2023
Current Assets	£12,259
Cash	£10,830
Creditors (< 1 year)	£9,699
Net Current Assets	£2,560
Shareholder Funds	£2,560

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 November 2026	Other filing
8 November 2026	Accounts filing
8 November 2026	Total exemption full accounts	30 April 2026
10 August 2026	Confirmation statement with no updates	9 August 2026
14 July 2026	Appointment of a director