Martin Lishman Limited

Active03793534 Private limited company
Incorporated
22 June 1999 (27 years)
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Directors
Emilia Lucy Capper
Joel Steven Capper
Accounts type
Total exemption full
Region
East Midlands
Address
Albion House 32 Pinchbeck Road
Spalding
Lincolnshire
PE11 1QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Capper, Emilia Lucy
Director · Appointed 1 August 2022
British
Born December 1985 (40)
Capper, Joel Steven
Director · Appointed 1 August 2022
British
Born August 1987 (39)
Officer history (10 former)
30 November 2022
Resigned Lishman, Carol Joan as Secretary
30 November 2022
Resigned Lishman, Gavin Stuart as Director
30 November 2022
Resigned Lishman, Carol Joan as Director
1 August 2022
Appointed Capper, Joel Steven as Director
1 August 2022
Appointed Capper, Emilia Lucy as Director
23 February 2014
Resigned Lishman, Martin Stuart as Director
15 April 2005
Resigned Middleton, Matthew Philip as Director
15 April 2005
Appointed Lishman, Carol Joan as Director
1 January 2003
Appointed Middleton, Matthew Philip as Director
30 June 2002
Resigned Bennett, Richard Mark Hunter as Secretary
30 June 2002
Appointed Lishman, Carol Joan as Secretary
30 June 2002
Resigned Bennett, Richard Mark Hunter as Director
25 June 1999
Appointed Bennett, Richard Mark Hunter as Director
25 June 1999
Appointed Lishman, Martin Stuart as Director
25 June 1999
Appointed Lishman, Gavin Stuart as Director
25 June 1999
Appointed Bennett, Richard Mark Hunter as Secretary
25 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 June 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
25 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 June 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 June 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
22 June 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Legal Company
Reg. no. 13809005
Former controllers (2)
30 November 2022
Ceased Gavin Stuart Lishman — Owns 25–50% of shares
30 November 2022
Ceased Carol Joan Lishman — Owns 25–50% of shares

Financials

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

Net Assets
£313,793
Cash
£95,135
Debt Ratio
47%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £402,523 £407,369 £583,043 £774,965 £405,128 £342,445 £313,793
Balance sheet detail
2025202420232022202120202019
Fixed Assets£56,602£50,163£34,604£36,257£47,222£21,143£28,696
Current Assets£535,495£642,954£735,686£1,517,997£776,146£611,226£534,079
Debtors£85,420£53,433£103,550
Cash£95,135£59,251£194,478£157,133£344,790£201,996£122,502
Creditors (< 1 year)£209,404£247,621£214,788£132,064£166,992£115,000£160,252
Creditors (> 1 year)£72,233£103,846£150,000£645,750£73,333£110,000
Net Current Assets£326,091£395,333£520,898£1,385,933£609,154£496,226£373,827
Net Assets£313,793£342,445£405,128£774,965£583,043£407,369£402,523
Shareholder Funds£313,793£342,445£405,128£774,965£583,043£407,369£402,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates22 June 2026
7 May 2026Total exemption full accounts31 December 2025
23 July 2025Total exemption full accounts31 December 2024
2 July 2025Confirmation statement with updates22 June 2025
9 July 2024Confirmation statement with updates22 June 2024
Show all recent filings

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