Martec Business Systems Limited

Active03670728 Private limited company
Incorporated
19 November 1998 (27 years)
Industry
Repair of other equipment (33190)
Directors
David Alan Drinkwater
Owned by
David Alan Drinkwater
Accounts type
Total exemption full
Region
Greater London
Address
Unit 8 Parkside Business Centre
58/62 Walpole Road
Bromley
BR2 9SF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Gallaher, Anne June
Secretary · Appointed 18 February 2026
Drinkwater, David Alan
Director · Appointed 4 October 2004
British
Born March 1970 (56)
Officer history (8 former)
18 February 2026
Appointed Gallaher, Anne June as Secretary
16 February 2026
Resigned Drinkwater, Ian Reginald as Secretary
22 October 2004
Resigned Marsh, Raymond as Director
22 October 2004
Appointed Drinkwater, Ian Reginald as Secretary
22 October 2004
Resigned Fountain, Joseph Peter as Director
22 October 2004
Resigned Fountain, Laraine Gina as Director
22 October 2004
Resigned Marsh, Wendy as Secretary
22 October 2004
Resigned Marsh, Wendy as Director
4 October 2004
Appointed Drinkwater, David Alan as Director
2 July 2001
Appointed Fountain, Joseph Peter as Director
2 July 2001
Appointed Fountain, Laraine Gina as Director
14 December 1998
Appointed Marsh, Wendy as Secretary
14 December 1998
Appointed Marsh, Wendy as Director
14 December 1998
Appointed Marsh, Raymond as Director
14 December 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 December 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 November 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

David Alan Drinkwater
Individual · Notified 19 November 2016
Owns 75–100% of shares
British
Born March 1970 (56)

Financials

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

Net Assets
£29,170
Cash
£24,640
Debt Ratio
43%
Current Ratio
1.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,721 £12,371 £9,418 (£6,826) £25,496 £28,052 £29,170
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,495£20,243£31,472£23,513£32,323£30,428£34,930
Current Assets£37,627£62,454£70,485£48,620£30,314£31,421£42,192
Debtors£4,671£12,541
Cash£24,640£36,489
Creditors (< 1 year)£21,202£47,628£68,931£68,916£40,645£48,709£50,714
Creditors (> 1 year)£750£7,017£6,750£9,750£12,750
Net Current Assets£16,425£14,826£3,274(£18,589)(£8,155)(£16,057)(£7,309)
Net Assets£29,170£28,052£25,496(£6,826)£9,418£12,371£25,721
Shareholder Funds£29,170£28,052£25,496(£6,826)£9,418£12,371£25,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts31 December 2025
25 February 2026Secretary's details changed
23 February 2026Appointment of a secretary
18 February 2026Termination of appointment of a secretary
2 December 2025Confirmation statement with no updates19 November 2025
Show all recent filings

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