Martin Bown & Co Ltd.

Active03396922 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
David Antony Billington
Susanne Patricia Steele
Controlled by
Peter Moir Martin
Accounts type
Total exemption full
Region
East Midlands
Address
78 Loughborough Road
Quorn
Loughborough
LE12 8DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Billington, David Antony
Director · Appointed 22 March 2001
British
Born July 1961 (65)
Steele, Susanne Patricia
Director · Appointed 22 March 2001
British
Born August 1969 (57)
Director · Appointed 22 June 2000
British
Born April 1941 (85)
Officer history (12 former)
11 May 2023
Resigned Millers, Patricia Margaret as Director
10 October 2020
Resigned Martin, Vanessa Gay as Secretary
10 October 2020
Resigned Martin, Vanessa Gay as Director
17 July 2009
Resigned Martin, Christopher Neil as Director
31 March 2006
Appointed Martin, Christopher Neil as Director
31 March 2004
Resigned Williams, Geoffrey Neil as Director
1 April 2001
Appointed Martin, Vanessa Gay as Director
1 April 2001
Resigned Harpham, William Frederick Neil as Director
22 March 2001
Appointed Williams, Geoffrey Neil as Director
22 March 2001
Appointed Millers, Patricia Margaret as Director
22 March 2001
Appointed Steele, Susanne Patricia as Director
22 March 2001
Appointed Billington, David Antony as Director
22 June 2000
Resigned Ford, William John Charles as Secretary
22 June 2000
Appointed Martin, Vanessa Gay as Secretary
22 June 2000
Appointed Martin, Peter Moir as Director
22 June 2000
Resigned Ford, William John Charles as Director
20 November 1997
Resigned Byass, Kenneth Peter as Secretary
20 November 1997
Appointed Harpham, William Frederick Neil as Director
20 November 1997
Appointed Ford, William John Charles as Secretary
20 November 1997
Appointed Harpham, William Frederick Neil as Secretary
20 November 1997
Resigned Harpham, William Frederick Neil as Secretary
10 July 1997
Appointed Byass, Kenneth Peter as Secretary
10 July 1997
Appointed Ford, William John Charles as Director
10 July 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 July 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1941 (85)
Former controllers (1)
7 April 2016
Ceased David Antony Billington — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£468,027
Cash
£327,918
Employees
10
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £409,505 £418,480 £427,185 £479,087 £503,092 £468,027
Balance sheet detail
202520242023202220212020
Current Assets£837,590£1,064,285£1,354,938£1,345,630£819,551£780,662
Debtors£706,230£890,699£589,705£586,313
Cash£327,918£403,508£648,708£454,931£229,846£194,349
Creditors (< 1 year)£369,563£561,193£918,445£401,071£371,157
Net Current Assets£468,027£503,092£479,087£427,185£418,480£409,505
Net Assets£468,027£503,092£479,087£427,185£418,480£409,505
Shareholder Funds£468,027£503,092£479,087£427,185£418,480£409,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates3 July 2026
17 March 2026Total exemption full accounts30 June 2025
7 July 2025Confirmation statement with updates3 July 2025
11 February 2025Total exemption full accounts30 June 2024
17 July 2024Confirmation statement with updates3 July 2024
Show all recent filings

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