Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Martel Northern Limited
- Incorporated
- 25 January 1989 (37 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) Security dealing on own account (64991)
- Owned by
- Nicholas Charles Giffard MartelHugo Charles Giffard Martel
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Sunton House SuntonCollingbourne DucisMarlboroughSN8 3DY
Officers 3 active
Officer details are public data from the Companies House register.
Martel, Hugo Charles Giffard
Secretary · Appointed 5 May 2010
British
Born May 1993 (33)
British
Born December 1960 (65)
Officer history (4 former)
10 April 2016
Resigned Martel, Charles Giffard Le Quesne as Director
5 May 2010
Appointed Martel, Hugo Charles Giffard as Secretary
5 May 2010
Resigned Martel, Susan Carole as Secretary
9 March 2010
30 December 2008
Appointed Martel, Charles Giffard Le Quesne as Director
1 March 1995
Appointed Martel, Susan Carole as Secretary
1 March 1995
Resigned Martel, Sarah Jane Maxwell as Secretary
1 March 1995
Resigned Martel, Sarah Jane Maxwell as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1960 (65)
Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1993 (33)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£96,344)
- Cash
- £124,827
- Employees
- 2
- Debt Ratio
- 113%
- Current Ratio
- 7.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £173 | £348 | £1,117 | £1,188 | £1,783 | |
| Current Assets | £745,300 | £767,151 | £794,808 | £638,812 | £245,521 | £256,904 | £381,146 |
| Debtors | £398,072 | £503,758 | £489,285 | £286,574 | £12,214 | £12,214 | |
| Cash | £124,827 | £57,457 | £10,912 | £107,245 | £13,030 | £49,936 | £18,278 |
| Creditors (< 1 year) | £106,644 | £177,126 | £165,391 | £156,945 | £158,839 | £189,042 | £106,756 |
| Creditors (> 1 year) | £735,000 | £710,000 | £700,000 | £600,000 | £100,000 | £100,000 | £293,000 |
| Net Current Assets | £638,656 | £590,025 | £629,417 | £481,867 | £86,682 | £67,862 | £274,390 |
| Net Assets | (£96,344) | (£119,802) | (£70,235) | (£117,016) | (£12,130) | (£33,707) | (£18,610) |
| Shareholder Funds | (£96,344) | (£119,802) | (£70,235) | (£117,016) | (£12,130) | (£33,707) | (£18,610) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 19 May 2026 | Replacement filing of Confirmation Statement | 30 September 2016 | ||
| 3 May 2026 | Change of details for a person with significant control | |||
| 3 May 2026 | Director's details changed | |||
| 20 March 2026 | Total exemption full accounts | 30 June 2025 |
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