Ross Martin Tax Consultancy Limited

Active03497104 Private limited company
Incorporated
22 January 1998 (28 years)
Industry
Tax consultancy (69203)
Accounts type
Total exemption full
Region
West Midlands
Address
Ts4 Pinewood Business Park Coleshill Road
Marston Green
Birmingham
B37 7HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born April 1987 (39)
Director · Appointed 24 October 2024
British
Born February 1960 (66)
Officer history (8 former)
8 September 2025
Resigned Ross Martin, Nichola Anne as Director
24 October 2024
Appointed Webster, Simon Philip as Director
24 October 2024
Resigned Luck, Stephen Charles as Director
24 October 2024
Appointed Roberts, Michael William Howard as Director
24 October 2024
Resigned Luck, Stephen Charles as Secretary
11 February 2015
Resigned Benney, Paul John as Director
1 May 2014
Appointed Benney, Paul John as Director
1 January 2008
Appointed Luck, Stephen Charles as Director
30 April 2004
Resigned Luck, Stephen Charles as Director
1 December 2001
Appointed Luck, Stephen Charles as Director
1 January 1999
Appointed Luck, Stephen Charles as Secretary
1 January 1999
Resigned Raby, Sarah Ann Catherine as Secretary
1 January 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 January 1999
Resigned First Directors Limited as Corporate Nominee Director
26 February 1998
Appointed Ross Martin, Nichola Anne as Director
26 February 1998
Appointed Raby, Sarah Ann Catherine as Secretary
22 January 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 January 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11619736
Former controllers (1)
24 October 2024
Ceased Nichola Ross Martin — Owns 50–75% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Carlatton Capital Limited Owns 75–100% of shares
2020 Innovation Training Holdings Ltd Owns 75–100% of shares
2020 Innovation Training Ltd Owns 75–100% of shares
Ross Martin Tax Consultancy Limited This company Owns 75–100% of shares
Tiger Dog Media and Publishing Ltd Owns 75–100% of shares
Rossmartin (.Co.Uk) Ltd Owns 75–100% of shares
Virtual Tax Partner 'Vtaxp' Ltd Owns 75–100% of shares
Vtaxp LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£28,239
Current Ratio
6.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £211,860 £255,934 £239,166 £244,371 £280,692 £466,938 £609,819
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£676£1,354
Current Assets£720,718£581,040£361,992£355,468£309,741£342,837£303,352
Debtors£692,479£546,688
Cash£28,239£34,352
Creditors (< 1 year)£110,899£114,102£81,300£111,097£70,575£87,579£92,846
Net Current Assets£609,819£466,938£280,692£244,371£239,166£255,258£210,506
Net Assets£280,692£244,371£239,166£255,934£211,860
Shareholder Funds£609,819£466,938£280,692£244,371£239,166£255,934£211,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 March 2026
16 February 2026Confirmation statement with no updates4 February 2026
15 September 2025Termination of appointment of a director
30 July 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with updates4 February 2025
Show all recent filings

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