Martor UK Limited

Active03078643 Private limited company
Incorporated
11 July 1995 (31 years)
Previously known as
Martor Direct UK Limited (until 7 January 2008)
Industry
Non-specialised wholesale trade (46900)
Directors
Bernd Heiko Wilts
Thomas Turner
Daniel Otto
Owned by
Sonja Hendricks
Accounts type
Small
Region
South East
Address
1st Floor
Forest View Crockford Lane
Chineham Business Park
Chineham
RG24 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilts, Bernd Heiko
Director · Appointed 15 September 2025
German
Born January 1981 (45)
Turner, Thomas
Director · Appointed 18 September 2023
British
Born May 1987 (39)
Otto, Daniel
Director · Appointed 3 March 2023
German
Born July 1976 (50)
Officer history (17 former)
31 October 2025
Resigned Hendricks, Sonja as Director
15 September 2025
Appointed Wilts, Bernd Heiko as Director
31 December 2023
Resigned Brown, Christopher Thomas as Director
18 September 2023
Appointed Turner, Thomas as Director
3 March 2023
Resigned Brown, Bridget as Secretary
3 March 2023
Resigned Ingram, Kathleen as Director
3 March 2023
Resigned Turk, Lawrence as Director
3 March 2023
Appointed Otto, Daniel as Director
3 March 2023
Resigned Brown, Bridget Margaret as Director
3 March 2023
Resigned Laing, Kate Marie as Director
3 March 2023
Appointed Hendricks, Sonja as Director
13 November 2017
Appointed Brown, Christopher Thomas as Director
13 November 2017
Resigned Ingram, Peter David John as Director
13 November 2017
Appointed Turk, Lawrence as Director
20 June 2017
Appointed Brown, Bridget Margaret as Director
1 July 2016
Resigned Watson, John Douglas as Director
1 April 2015
Appointed Brown, Bridget as Secretary
1 April 2015
Resigned Ingram, Kathleen as Secretary
13 December 2010
Resigned Watts, Nicholas Howard as Director
1 October 2010
Appointed Watson, John Douglas as Director
19 August 2009
Appointed Laing, Kate Marie as Director
31 December 2006
Resigned Schofield, Dennis Anthony as Director
1 October 2006
Appointed Watts, Nicholas Howard as Director
16 February 1999
Resigned Rochford, Terence Michael as Director
3 January 1996
Appointed Schofield, Dennis Anthony as Director
3 January 1996
Appointed Ingram, Kathleen as Secretary
3 January 1996
Appointed Ingram, Kathleen as Director
3 January 1996
Appointed Rochford, Terence Michael as Director
15 December 1995
Resigned Watson, John Douglas as Secretary
15 December 1995
Resigned Watson, John Douglas as Director
11 July 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 July 1995
Appointed Watson, John Douglas as Secretary
11 July 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 July 1995
Appointed Watson, John Douglas as Director
11 July 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 July 1995
Appointed Ingram, Peter David John as Director
11 July 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sonja Hendricks
Individual · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born January 1976 (50)
Former controllers (1)
3 March 2023
Ceased Kathleen Ingram — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£877,680
Cash
£401,284
Employees
7
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £393,338 £610,923 £706,311 £791,090 £877,680
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,759£34,337£38,451£14,286£5,629£1,489£2,803
Current Assets£1,279,366£1,280,825£1,057,884£1,167,607£866,663£1,084,025£894,604
Debtors£480,803£463,141£451,614£493,331£409,450£308,474£349,565
Cash£401,284£463,529£280,744£226,181£131,846£236,830£236,242
Creditors (< 1 year)£409,294£503,637£365,655£509,737£386,893£727,798£600,828
Creditors (> 1 year)£16,151£20,435£24,369£59,329£92,061
Net Current Assets£870,072£777,188£692,229£657,870£479,770£356,227£293,776
Net Assets£877,680£791,090£706,311£610,923£393,338
Shareholder Funds£877,680£791,090£706,311£610,923£393,338£357,716£296,579

Filings

Filing history not loaded yet. See it on Companies House

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