Ingleton Wood Martindales Ltd.

Active02694909 Private limited company
Incorporated
6 March 1992 (34 years)
Previously known as
Martindales Architects Limited (until 7 April 2017)
Tim Martindale Associates Limited (until 30 May 2006)
Industry
Architectural activities (71111)
Accounts type
Small
Region
Greater London
Address
The Loom
Gowers Walk
London
E1 8PY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mundford, Ian Barry
Secretary · Appointed 4 September 2026
Director · Appointed 3 April 2017
British
Born May 1977 (49)
Officer history (16 former)
4 September 2026
Appointed Mundford, Ian Barry as Secretary
4 September 2026
Resigned Earwicker, Chris as Secretary
1 January 2024
Appointed Earwicker, Chris as Secretary
1 January 2024
Resigned Lee, Kathryn Jane as Secretary
31 July 2021
Resigned Eddy, Jonathan as Director
22 January 2018
Resigned Garrod, David Edward as Secretary
22 January 2018
Appointed Lee, Kathryn Jane as Secretary
3 April 2017
Appointed Eddy, Jonathan as Director
3 April 2017
Resigned Bryant, Nick as Director
3 April 2017
Appointed Garrod, David Edward as Secretary
3 April 2017
Resigned Budd, Allan as Secretary
3 April 2017
Appointed Cresswell, David as Director
2 July 2014
Resigned Whiting, Michael David as Director
31 August 2006
Resigned Cumming, Alasdair as Director
18 May 2006
Resigned Martindale, Timothy John as Director
1 March 2005
Resigned Walden Jones, David Mark as Director
11 February 2003
Appointed Budd, Allan as Secretary
11 February 2003
Resigned Whiting, Michael David as Secretary
12 April 2002
Appointed Whiting, Michael David as Director
12 April 2002
Appointed Bryant, Nick as Director
12 April 2002
Appointed Cumming, Alasdair as Director
12 April 2002
Appointed Whiting, Michael David as Secretary
12 April 2002
Resigned Martindale, Pamela Frances as Secretary
2 April 2002
Appointed Walden Jones, David Mark as Director
25 March 1992
Resigned Martindale, Pamela Frances as Director
6 March 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
6 March 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 March 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 March 1992
Appointed Martindale, Pamela Frances as Director
6 March 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
6 March 1992
Appointed Martindale, Pamela Frances as Secretary
6 March 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 March 1992
Appointed Martindale, Timothy John as Director
6 March 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc306572
Former controllers (2)
3 April 2017
Ceased Nicholas James Bryant — Owns 50–75% of shares
3 April 2017
Ceased Rachel Caroline Wood — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ingleton Wood Investments Limited Owns 75–100% of shares
Ingleton Wood Martindales Ltd. This company Owns 75–100% of shares
Ingleton Wood Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£532,043
Cash
£10,228
Employees
1
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £606,812 £556,802 £538,293 £532,043
Balance sheet detail
2025202420232021
Current Assets£603,640£609,790£628,298£690,730
Debtors£593,412
Cash£10,228£10,378£9,834£1,578
Creditors (< 1 year)£68,597£68,497£68,496£80,918
Creditors (> 1 year)£3,000£3,000£3,000£3,000
Net Current Assets£535,043£541,293£559,802£609,812
Net Assets£532,043£538,293£556,802£606,812
Shareholder Funds£532,043£538,293£556,802£606,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a secretary
17 September 2026Appointment of a secretary

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