Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Martec Europe Limited
- Incorporated
- 18 April 1991 (35 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Craig Anthony Redford
- Owned by
- Neil Phillip PursellRaymond Paul Harkin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 14 Chiltern CourtAsheridge RoadCheshamHP5 2PX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Wain, Julia
Secretary · Appointed 19 May 2025
British
Born November 1964
Redford, Craig Anthony
Director · Appointed 7 March 2015
British
Born July 1974 (52)
Director · Appointed 1 September 2004
British
Born October 1966 (60)
British
Born February 1966 (60)
Officer history (26 former)
19 May 2025
Appointed Wain, Julia as Secretary
27 February 2025
4 July 2017
7 March 2015
Appointed Redford, Craig Anthony as Director
3 January 2014
21 July 2010
30 June 2009
3 November 2006
17 October 2005
30 September 2005
Resigned Stuckey, Kenneth John as Director
30 September 2005
2 August 2005
2 August 2005
15 February 2005
Resigned Roberts, Ian Michael as Director
15 February 2005
1 September 2004
8 June 2004
1 February 2004
31 January 2004
20 May 2003
Resigned Roberts, Ian Michael as Secretary
20 May 2003
8 August 2002
Appointed Roberts, Ian Michael as Secretary
8 August 2002
Resigned Wheller, Lynne Marie as Secretary
23 March 2002
28 December 2001
Resigned Downs, Mark Ian as Director
20 January 2001
Appointed Downs, Mark Ian as Director
20 January 2001
20 January 2001
Resigned Stuckey, Pamela as Director
23 March 2000
Appointed Wheller, Lynne Marie as Secretary
23 March 2000
Resigned Stuckey, Kenneth John as Secretary
15 April 1999
Appointed Roberts, Ian Michael as Director
15 April 1999
30 September 1998
Resigned Oconnell, Susan Amanda as Director
1 April 1998
Resigned Aikin, Coral Ruth as Director
1 April 1998
Resigned Aikin, John Michael Hamilton as Director
14 August 1995
Appointed Stuckey, Pamela as Director
1 August 1994
Resigned Hughes, David Walter as Director
1 July 1994
Appointed Stuckey, Kenneth John as Secretary
1 July 1994
Resigned Hughes, David Walter as Secretary
1 May 1994
Appointed Stuckey, Kenneth John as Director
31 March 1994
Resigned Goodrick, Philip John as Director
17 February 1993
Resigned Oconnell, Robert John as Secretary
17 February 1993
Resigned Oconnell, Robert John as Director
17 February 1993
Resigned Oconnell, Susan Amanda as Director
4 February 1993
Appointed Hughes, David Walter as Director
4 February 1993
Appointed Hughes, David Walter as Secretary
16 November 1992
Appointed Goodrick, Philip John as Director
9 May 1991
Appointed Oconnell, Robert John as Secretary
9 May 1991
9 May 1991
9 May 1991
Appointed Oconnell, Susan Amanda as Director
9 May 1991
Appointed Oconnell, Robert John as Director
18 April 1991
18 April 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1966 (60)
British
Born October 1966 (60)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £549,391
- Cash
- £321,396
- Debt Ratio
- 19%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £350 | £433 | £12,992 | £34,209 | £25,336 | £5,718 | £8,318 |
| Current Assets | £680,465 | £845,531 | £940,414 | £1,038,200 | £952,699 | £886,683 | £988,380 |
| Debtors | £353,019 | £451,646 | £465,148 | £427,307 | £399,509 | £300,714 | £479,712 |
| Cash | £321,396 | £382,304 | £464,010 | £602,703 | £543,316 | £580,279 | £499,168 |
| Creditors (< 1 year) | £131,424 | £194,064 | £262,700 | £254,312 | £240,118 | £220,803 | £327,827 |
| Creditors (> 1 year) | £0 | £22,500 | £52,500 | £90,494 | £131,010 | £171,281 | £38,034 |
| Net Current Assets | £549,041 | £651,467 | £677,714 | £783,888 | £712,581 | £665,880 | £660,553 |
| Net Assets | £549,391 | £629,400 | £638,206 | £727,603 | £606,907 | £500,317 | £630,837 |
| Shareholder Funds | £549,391 | £629,400 | £638,206 | £727,603 | £606,907 | £500,317 | £630,837 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 27 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 March 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Director's details changed | |||
| 21 March 2026 | Change of details for a person with significant control |
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