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Wheal Martyn Enterprises Limited
- Incorporated
- 9 April 1991 (35 years)
- Industry
- Other retail sale in non-specialised stores (47190) Licensed restaurants (56101)
- Directors
- Colin Peter Roy Vallance
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Wheal MartynCarthewSt. AustellPL26 8XG
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1961 (65)
Whitworth, Lesley Anne, Dr
Secretary · Appointed 14 April 2021
British
Born May 1947 (79)
Vallance, Colin Peter Roy
Director · Appointed 29 October 2015
British
Born December 1982 (43)
Officer history (21 former)
24 July 2026
18 July 2025
18 July 2025
21 June 2024
14 April 2021
Appointed Whitworth, Lesley Anne, Dr as Secretary
12 April 2021
Resigned Bassett, Diane Joy as Secretary
26 April 2018
21 April 2016
29 October 2015
Appointed Vallance, Colin Peter Roy as Director
17 October 2013
13 June 2013
18 October 2012
17 August 2012
Resigned Shopland`, Ashley John as Director
20 May 2010
Appointed Shopland`, Ashley John as Director
4 April 2010
1 April 2010
Appointed Bassett, Diane Joy as Secretary
1 April 2010
1 April 2010
1 April 2010
1 April 2010
1 April 2010
26 February 2009
21 April 2008
8 October 2007
Resigned Owens, David Brian as Director
22 May 2006
Appointed Owens, David Brian as Director
20 June 2003
20 June 2003
30 September 2002
3 May 2002
28 April 2000
28 April 2000
28 April 2000
3 December 1999
Resigned Hawkins, Peter Charles as Director
19 November 1999
6 May 1999
1 May 1994
30 April 1994
22 April 1994
22 April 1994
23 September 1992
23 September 1992
23 September 1992
23 September 1992
9 April 1991
9 April 1991
Appointed Hawkins, Peter Charles as Director
9 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Guarantee
Reg. no. 1160460
Group structure 4 companies
Ownership group derived from the Companies House PSC register
South West Lakes Limited Owns 75–100% of shares
Wheal Martyn Trust Holds 75–100% of voting rights
Wheal Martyn Enterprises Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £24,477
- down £5 (0%)
- Cash
- £9,575
- down £18,892 (66%)
- Turnover
- £148,458
- up £6,268 (4%)
- Profit Before Tax
- £6,419
- up £6,419
- Employees
- 2
- down 1 (33%)
- Debt Ratio
- 49%
- Current Ratio
- 2.1x
- Profit Margin
- 4%
- Return on Equity
- 24%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £10,616 |
| Current Assets | £37,091 |
| Debtors | £3,048 |
| Cash | £9,575 |
| Creditors (< 1 year) | £17,409 |
| Net Current Assets | £19,682 |
| Net Assets | £24,477 |
| Shareholder Funds | £24,477 |
| Turnover | £148,458 |
| Cost of Sales | £49,427 |
| Gross Profit | £99,031 |
| Admin Expenses | £92,612 |
| Operating Profit | £6,419 |
| Profit Before Tax | £6,419 |
| Tax | £600 |
| Profit for Period | £5,819 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a small company | 31 January 2026 |
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