Usha Martin International Limited

Active02928464 Private limited company
Incorporated
12 May 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Dhanraj Parihar
Abhijit Paul
Owned by
Usha Martin Limited
Accounts type
Group
Address
Sandy Lane
Worksop
Nottinghamshire
S80 3ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Parihar, Dhanraj
Director · Appointed 1 November 2024
Indian
Born January 1980 (46)
Paul, Abhijit
Director · Appointed 1 May 2024
Indian
Born September 1979 (47)
Director · Appointed 21 May 2020
Dutch
Born May 1970 (56)
Director · Appointed 1 May 1995
Indian
Born November 1964
Officer history (26 former)
30 April 2025
Resigned Gangopadhyay, Tapas as Director
1 November 2024
Appointed Parihar, Dhanraj as Director
31 October 2024
Resigned Saha, Somnath as Director
1 May 2024
Appointed Paul, Abhijit as Director
30 April 2024
Resigned Sanyal, Anirban as Director
1 July 2022
Resigned Hood, Simon as Secretary
1 July 2022
Resigned Hood, Simon Leonard as Director
15 June 2022
Resigned Jodhawat, Shyam as Director
13 June 2022
Appointed Saha, Somnath as Director
13 June 2022
Appointed Gangopadhyay, Tapas as Director
21 May 2020
Appointed Hood, Simon Leonard as Director
21 May 2020
Appointed Sanyal, Anirban as Director
21 May 2020
Appointed Bracco Gartner, Dimitri as Director
17 May 2020
Resigned Jain, Pravin Kumar as Director
12 September 2019
Resigned Jhawar, Prashant as Director
1 September 2011
Resigned Jhawar, Brij Kishore as Director
25 August 2011
Appointed Jain, Pravin Kumar as Director
4 August 2011
Resigned Bhattacharya, Purandar as Director
14 September 2010
Resigned Jodhawat, Shyam as Secretary
20 August 2010
Appointed Hood, Simon as Secretary
20 August 2010
Resigned Steel, Graham as Secretary
15 June 2009
Appointed Steel, Graham as Secretary
22 May 2009
Resigned Saha, Somnath as Secretary
1 April 2006
Appointed Saha, Somnath as Secretary
1 October 2004
Resigned Lal, Rajesh Kumar as Director
23 July 2003
Appointed Lal, Rajesh Kumar as Director
30 April 2002
Resigned Pieroni, Peter Stephen as Director
20 August 2001
Resigned Roychoudhury, Ranadurjoy as Director
10 July 2001
Appointed Jodhawat, Shyam as Secretary
30 June 2001
Resigned Trevanion, Ruth Isobel as Secretary
20 March 2001
Appointed Pieroni, Peter Stephen as Director
14 February 2001
Appointed Bhattacharya, Purandar as Director
20 November 2000
Resigned Thakker, Bharat as Director
1 September 2000
Appointed Trevanion, Ruth Isobel as Secretary
30 August 2000
Resigned Sarkar, Sanjay Kumar as Secretary
11 August 1999
Appointed Sarkar, Sanjay Kumar as Secretary
11 August 1999
Resigned Jodhawat, Shyam as Secretary
11 August 1999
Resigned Russell, Gordon Gavin as Director
11 August 1999
Appointed Jodhawat, Shyam as Director
11 August 1999
Appointed Roychoudhury, Ranadurjoy as Director
11 August 1999
Resigned Jodhawat, Shyam as Director
1 May 1998
Appointed Jodhawat, Shyam as Secretary
27 April 1998
Resigned Kennedy, James Adam as Secretary
27 April 1998
Resigned Kennedy, James Adam as Director
23 February 1998
Appointed Russell, Gordon Gavin as Director
17 January 1998
Appointed Thakker, Bharat as Director
8 June 1995
Appointed Jhawar, Brij Kishore as Director
1 May 1995
Appointed Jhawar, Rajeev as Director
1 May 1995
Appointed Jhawar, Prashant as Director
7 December 1994
Appointed Kennedy, James Adam as Secretary
7 December 1994
Appointed Kennedy, James Adam as Director
7 December 1994
Appointed Jodhawat, Shyam as Director
7 December 1994
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
7 December 1994
Resigned Croft Nominees Limited as Corporate Nominee Director
12 May 1994
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
12 May 1994
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Usha Martin Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Usha Martin International Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£83,000
Profit
(£1,094,000)
Employees
6
Current Ratio
2.3x
Return on Equity
-13%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £9,881,000 £10,256,000 £10,246,000 £9,782,000 £8,688,000
Balance sheet detail
20252024202320212020
Fixed Assets£7,063,000£7,148,000£7,060,000£7,060,000
Current Assets£2,838,000£3,470,000£3,369,000£2,992,000
Debtors£2,755,000£3,263,000£3,460,000£3,355,000£2,985,000
Cash£83,000£207,000£298,000£14,000£7,000
Creditors (< 1 year)£1,213,000£836,000£173,000£171,000
Net Current Assets£1,625,000£3,186,000£3,196,000£2,821,000
Net Assets£10,246,000
Shareholder Funds£8,688,000£9,782,000£10,246,000£10,256,000£9,881,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Confirmation statement with no updates8 May 2026
21 August 2025Group of companies' accounts31 March 2025
17 June 2025Termination of appointment of a director
12 May 2025Confirmation statement with no updates12 May 2025
17 December 2024Appointment of a director
Show all recent filings

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