Martina Limited

Active03257199 Private limited company
Incorporated
1 October 1996 (30 years)
Previously known as
Martina Furniture Limited (until 12 April 2011)
Openformat Limited (until 15 February 2000)
Industry
Manufacture of office and shop furniture (31010)
Joinery installation (43320)
Directors
Ian William Howsam
Owned by
Martina Holdings Limited
Accounts type
Total exemption full
Region
North West
Address
Broadway
Hyde
Greater Manchester
SK14 4QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Howsam, Ian William
Director · Appointed 1 December 2011
British
Born August 1982 (44)
Officer history (5 former)
14 February 2020
Resigned Mangion, Julie as Director
14 February 2020
Resigned Mangion, Julie as Secretary
6 December 2011
Resigned Holdsworth, Joseph Leslie as Director
1 December 2011
Appointed Howsam, Ian William as Director
22 December 2003
Appointed Mangion, Julie as Director
24 October 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 October 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 October 1996
Appointed Holdsworth, Joseph Leslie as Director
23 October 1996
Appointed Mangion, Julie as Secretary
1 October 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
1 October 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Martina Holdings Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. N16027733g
Former controllers (2)
29 October 2024
Ceased Ian William Howsam — Owns 50–75% of shares
14 February 2020
Ceased Julie Mangion — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£538,818
Cash
£239,598
Debt Ratio
40%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £903,286 £185,993 £238,714 £287,708 £346,157 £402,184 £538,818
Balance sheet detail
2025202420232022202120202019
Fixed Assets£124,972£103,709£110,344£87,962£82,917£89,313£92,017
Current Assets£778,331£661,492£622,660£614,197£546,801£523,072£967,994
Debtors£532,681£473,492£281,287£512,925£249,673£228,263£308,974
Cash£239,598£178,902£339,665£95,851£294,742£264,037£638,136
Creditors (< 1 year)£340,504£348,617£314,212£269,230£179,237£155,251£156,158
Creditors (> 1 year)£9,343£5,622£63,057£145,221£211,303£270,163
Net Current Assets£437,827£312,875£308,448£344,967£367,564£367,821£811,836
Net Assets£538,818£402,184£346,157£287,708£238,714£185,993£903,286
Shareholder Funds£538,818£402,184£346,157£287,708£238,714£185,993£903,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 December 2025
24 September 2025Director's details changed
24 September 2025Confirmation statement with updates19 September 2025
11 June 2025Total exemption full accounts31 December 2024
4 November 2024Notification of a person with significant control
Show all recent filings

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