Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
HW Martin Holdings Limited
- Incorporated
- 23 June 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Owned by
- The Harold Martin (Family) Trust
- Accounts type
- Group
- Region
- East Midlands
- Address
- Fordbridge LaneBlackwellAlfretonDE55 5JY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2024
British
Born August 1975 (51)
Director · Appointed 5 October 2022
Also at H.W. Martin (Farms) LLP · more companies
British
Born July 1968 (58)
Director · Appointed 27 July 1994
British
Born April 1960 (66)
Director · Appointed 5 July 1994
British
Born March 1935 (91)
Officer history (6 former)
22 January 2024
22 January 2024
5 October 2022
21 December 2017
1 November 2008
6 January 2004
1 November 1996
1 November 1996
27 July 1994
5 July 1994
5 July 1994
5 July 1994
5 July 1994
5 July 1994
23 June 1994
23 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Harold Martin (Family) Trust
Corporate entity · Notified 6 June 2024
Owns 25–50% of shares
Discretionary Trust
Former controllers (1)
6 June 2024
Group structure 24 companies
Ownership group derived from the Companies House PSC register
HW Martin Holdings Limited This company
Fewzed Ltd Owns 75–100% of shares
TWM Traffic Control Systems Limited Owns 75–100% of shares
H W Martin Waste Limited Owns 75–100% of shares
H W Martin Waste (Scotia) Limited Owns 75–100% of shares
Premier Waste Recycling Limited Owns 75–100% of shares
Verda Compliance Limited Owns 75–100% of shares
H.W. Martin (Traffic Management) Limited Owns 75–100% of shares
Alba Traffic Management Limited Owns 75–100% of shares
Amber Langis Limited Owns 75–100% of shares
H.W. Martin Safety Fencing Limited Owns 75–100% of shares
HW Martin Fencing and Forestry Limited Owns 75–100% of shares
HW Martin Fleet Maintenance Limited Owns 75–100% of shares
King Highway Products Limited Owns 75–100% of shares
King Vehicle Engineering Limited Owns 75–100% of shares
King Defence Limited Owns 75–100% of shares
King Rail Limited Owns 25–50% of shares
King Trailers Limited Owns 75–100% of shares
King Transport Equipment Limited Owns 75–100% of shares
King Vehicle Rental Limited Owns 75–100% of shares
Safety Vehicle Hire & Lease Ltd Owns 75–100% of shares
Lochrin Bain Limited Owns 75–100% of shares
Site Track Ltd Owns 75–100% of shares
William Bain Fencing Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Cash
- £14,151,455
- down £194,113 (1%)
- 2021: £14,345,568 in the 2022 accounts
- Employees
- 35
- up 1 (3%)
- 2021: 34 in the 2022 accounts
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £9,052,647 | £7,386,984 |
| Current Assets | £66,696,917 | £53,698,136 |
| Debtors | £22,545,462 | £24,352,568 |
| Cash | £14,151,455 | £29,345,568 |
| Creditors (< 1 year) | £19,664,114 | £10,746,290 |
| Net Current Assets | £47,032,803 | £42,951,846 |
| Shareholder Funds | £56,085,450 | £50,338,830 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Memorandum and Articles of Association | |||
| 22 October 2026 | Resolutions | |||
| 20 April 2026 | Amended group of companies' accounts | 31 July 2025 | ||
| 20 April 2026 | Amended group of companies' accounts | 31 July 2025 | ||
| 19 April 2026 | Amended group of companies' accounts | 31 July 2025 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →