Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Henry Martin & Sons Ltd
- Incorporated
- 3 July 1997 (29 years)
- Industry
- Other construction installation (43290)
- Directors
- Max RowlingsonMartin Graham Rowlingson
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Dickens HouseGuithavon StreetWithamCM8 1BJ
Officers 3 active
Officer details are public data from the Companies House register.
Rowlingson, Max
Director · Appointed 1 January 2024
British
Born January 1986 (40)
Rowlingson, Catherine Mary
Secretary · Appointed 3 July 1997
British
Rowlingson, Martin Graham
Director · Appointed 3 July 1997
British
Born May 1962 (64)
Officer history (4 former)
1 January 2024
Appointed Rowlingson, Max as Director
10 June 2010
Resigned Grubb, John Henry as Director
3 July 1997
Appointed Rowlingson, Catherine Mary as Secretary
3 July 1997
Appointed Rowlingson, Martin Graham as Director
3 July 1997
3 July 1997
3 July 1997
3 July 1997
3 July 1997
3 July 1997
3 July 1997
Appointed Grubb, John Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 16337424
Former controllers (2)
3 April 2025
Ceased Martin Graham Rowlingson — Owns 50–75% of shares
20 April 2022
Ceased Catherine Mary Canfield — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,902,393
- Cash
- £1,543,620
- Employees
- 9
- Debt Ratio
- 12%
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £86,557 | £247,443 | £234,758 | £231,262 | £344,281 | |
| Current Assets | £2,077,782 | £1,794,287 | £1,728,055 | £1,634,988 | £1,517,867 | |
| Debtors | £496,260 | £377,409 | £480,446 | £350,612 | £663,096 | |
| Cash | £1,543,620 | £1,383,565 | £1,212,553 | £1,244,716 | £807,362 | |
| Creditors (< 1 year) | £253,483 | £315,510 | £535,915 | £303,841 | £318,360 | £516,020 |
| Net Current Assets | £1,824,299 | £1,478,777 | £1,424,214 | £1,316,628 | £1,001,847 | |
| Net Assets | £1,902,393 | £1,709,945 | £1,647,054 | £1,536,637 | £1,336,086 | |
| Shareholder Funds | £1,902,393 | £1,709,945 | £1,647,054 | £1,536,637 | £1,336,086 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 6 July 2026 | Director's details changed | |||
| 24 June 2026 | Secretary's details changed | |||
| 1 June 2026 | Director's details changed | |||
| 28 November 2025 | Change of details for a person with significant control |
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