Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
The Original Maids of Honour Limited
- Incorporated
- 18 September 1990 (36 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) Licensed restaurants (56101)
- Directors
- Dean Ernest Martin
- Owned by
- Dean Ernest Martin
- Accounts type
- Total exemption full
- Address
- Boundary HouseCricket Field RoadUxbridgeUB8 1QG
Charges
- Total
- 13
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2014
British
Born August 1966 (60)
Martin, Dean Ernest
Director · Appointed 8 April 2010
British
Born July 1970 (56)
Officer history (7 former)
5 January 2015
20 October 2014
14 August 2014
1 February 2011
Resigned Pyatt, Charlotte Lucy as Secretary
9 April 2010
Resigned Newens, Gillian as Secretary
9 April 2010
Resigned Newens, Gillian as Director
8 April 2010
Appointed Pyatt, Charlotte Lucy as Secretary
8 April 2010
Appointed Martin, Dean Ernest as Director
7 April 2010
Resigned Newens, Peter John as Director
1 November 1994
Appointed Newens, Gillian as Director
19 February 1993
Appointed Newens, Gillian as Secretary
19 February 1993
Resigned Newens, Peter Gordon as Secretary
19 February 1993
Resigned Newens, Peter Gordon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dean Ernest Martin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1970 (56)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,128,290
- Cash
- £38,132
- Employees
- 81
- Debt Ratio
- 64%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,418,584 | £2,455,024 | £2,439,573 | £1,754,558 | £1,199,160 | £1,183,483 | £1,129,299 |
| Current Assets | £756,000 | £841,214 | £741,192 | £652,237 | £489,729 | £253,635 | £131,878 |
| Debtors | £677,868 | £794,073 | £711,245 | £614,081 | £420,963 | £148,192 | £63,036 |
| Cash | £38,132 | £27,141 | £9,947 | £26,156 | £56,766 | £98,443 | £61,842 |
| Creditors (< 1 year) | £1,213,050 | £1,307,571 | £1,110,655 | £819,749 | £471,246 | £366,449 | £778,166 |
| Creditors (> 1 year) | £610,979 | £685,918 | £800,969 | £607,004 | £683,478 | £553,181 | |
| Net Current Assets | (£457,050) | (£466,357) | (£369,463) | (£167,512) | £18,483 | (£112,814) | (£646,288) |
| Net Assets | £1,128,290 | £1,103,186 | £1,029,337 | £830,428 | £446,380 | £443,383 | £405,729 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 20 March 2026 | Registered office address changed | |||
| 20 November 2025 | Registration of a charge | |||
| 30 September 2025 | Confirmation statement with updates | 18 September 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 June 2024 |
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