HM Project Assurance & Audit Limited

Active02723317 Private limited company
Incorporated
16 June 1992 (34 years)
Previously known as
Howard Martin Consultancy Limited (until 6 October 2010)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other human health activities (86900)
Owned by
Howard Ernest Martin
Susan Martin
Accounts type
Total exemption full
Region
East of England
Address
4 Chester Court
Chester Hall Lane
Basildon
SS14 3WR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Susan
Secretary · Appointed 16 June 1992
British
Director · Appointed 16 June 1992
British
Born April 1952 (74)
Officer history (2 former)
16 June 1992
Appointed Martin, Susan as Secretary
16 June 1992
Appointed Martin, Howard Ernest as Director
16 June 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 June 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1952 (74)
Susan Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1956

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,704
Employees
2
Debt Ratio
97%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £24,459 £46,298 £77,818 £21,538 £15,063 £17,209 £1,704
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,905£15,516£6,813£3,447£5,774£7,146£8,133
Current Assets£36,300£48,857£65,600£89,767£135,349£98,083£53,900
Cash£3,018£3,001£7,548£3,875£46,090
Creditors (< 1 year)£43,339£38,543£43,090£52,089£36,922£57,573£36,029
Creditors (> 1 year)£3,727£6,825£12,965£18,952£25,286
Net Current Assets(£7,039)£10,314£22,510£37,678£98,427£40,510£17,871
Net Assets£1,704£17,209£15,063£21,538£77,818£46,298£24,459
Shareholder Funds£1,704£17,209£15,063£21,538£77,818£46,298£24,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates16 June 2026
30 January 2026Total exemption full accounts30 June 2025
2 July 2025Confirmation statement with no updates16 June 2025
7 April 2025Registered office address changed
11 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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