Martindale Electric Company Limited

Active03387451 Private limited company
Incorporated
16 June 1997 (29 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Small
Region
East of England
Address
Metrohm House
12 Imperial Park
Imperial Way
Watford
WD24 4PP

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 1997
British
Born April 1957 (69)
Officer history (7 former)
6 November 2026
Resigned Ohara, Peter Anthony as Director
6 November 2026
Resigned Ohara, Peter Anthony as Secretary
29 November 1997
Appointed Dunning, Stephen Colin Blyth as Director
24 November 1997
Resigned Epps, Terence Antony as Secretary
24 November 1997
Appointed Ohara, Peter Anthony as Director
24 November 1997
Appointed Ohara, Peter Anthony as Secretary
24 November 1997
Resigned Epps, Terence Antony as Director
24 November 1997
Resigned Holdham, David as Director
2 July 1997
Appointed Epps, Terence Antony as Secretary
2 July 1997
Appointed Epps, Terence Antony as Director
2 July 1997
Appointed Holdham, David as Director
2 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1788053

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Instrotech Limited Owns 75–100% of shares (as a firm)
Martindale Electric Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,950,645
Cash
£2,560,373
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2020 2021 2022 2023 2024 2025 £1,677,497 £1,695,666 £1,704,278 £1,724,120 £1,835,996 £1,893,413 £1,950,645
Balance sheet detail
2025202420232022202120202020
Fixed Assets£40,170£51,517£53,047£66,790£69,755£90,873£106,980
Current Assets£6,469,506£7,773,172£4,368,747£4,557,255£3,963,109£3,209,222£2,997,180
Debtors£3,813,247£1,132,826£1,332,320£1,110,819£896,754£527,080
Cash£2,560,373£2,466,329£1,750,338£2,162,335£2,054,838£1,234,739£1,418,064
Creditors (< 1 year)£4,553,561£5,923,626£2,574,398£2,885,263£2,316,435£1,589,429£1,408,763
Net Current Assets£1,915,945£1,849,546£1,794,349£1,671,992£1,646,674£1,619,793£1,588,417
Net Assets£1,950,645£1,893,413£1,835,996£1,724,120£1,704,278£1,695,666£1,677,497
Shareholder Funds£1,950,645£1,893,413£1,835,996£1,724,120£1,704,278£1,695,666£1,677,497

Filings 91

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Termination of appointment of a secretary
31 July 2026Accounts for a small company31 December 2025
29 April 2026Confirmation statement with updates17 April 2026
11 December 2025Accounts for a small company31 December 2024
Show all 91 filings

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