The Martins Independent Funeral Directors Limited

Active04182404 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Funeral and related activities (96030)
Accounts type
Total exemption full
Region
East Midlands
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 June 2027
Last accounts
24 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fraser, Andrew Hector
Secretary · Appointed 24 September 2025
Director · Appointed 24 September 2025
British
Born October 1971 (55)
Director · Appointed 24 September 2025
British
Born April 1963 (63)
Officer history (12 former)
24 September 2025
Resigned Jones, Alex Nigel as Director
24 September 2025
Appointed Fraser, Andrew Hector as Director
24 September 2025
Appointed Kershaw, Samuel Patrick Donald as Director
24 September 2025
Appointed Fraser, Andrew Hector as Secretary
24 September 2025
Resigned Jones, Alan Douglas as Director
23 November 2017
Resigned Martin, Jennifer Christine as Secretary
23 November 2017
Resigned Martin, Jennifer Christine as Director
23 November 2017
Resigned Jones, Julie Denise as Secretary
23 November 2017
Resigned Jones, Julie Denise as Director
23 November 2017
Appointed Jones, Alex Nigel as Director
23 November 2017
Appointed Jones, Alan Douglas as Director
23 November 2017
Resigned Martin, Peter Aubrey as Director
20 April 2016
Appointed Jones, Julie Denise as Secretary
20 April 2016
Appointed Jones, Julie Denise as Director
1 July 2004
Appointed Martin, Jennifer Christine as Secretary
1 March 2004
Resigned Smith, Eric Stephen as Secretary
14 February 2003
Appointed Martin, Peter Aubrey as Director
14 February 2003
Appointed Martin, Jennifer Christine as Director
14 February 2003
Resigned Gallagher, Patrick as Director
14 February 2003
Resigned Gallagher, Sandra as Director
20 March 2001
Appointed Gallagher, Patrick as Director
20 March 2001
Appointed Gallagher, Sandra as Director
20 March 2001
Appointed Smith, Eric Stephen as Secretary
20 March 2001
Resigned Startco Limited as Corporate Secretary
20 March 2001
Resigned Newco Limited as Corporate Director
19 March 2001
Appointed Startco Limited as Corporate Secretary
19 March 2001
Appointed Newco Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06276941
Former controllers (5)
24 September 2025
Ceased Alex Jones Funeral Directors Ltd — Owns 75–100% of shares
23 November 2017
Ceased Peter Martin — Owns 25–50% of shares
23 November 2017
Ceased Jennifer Martin — Owns 25–50% of shares
23 November 2017
Ceased Deborah Stone — Has significant influence or control
23 November 2017
Ceased Julie Denise Jones — Has significant influence or control

Financials

Balance sheet as at 24 September 2025 · total exemption full accounts

Net Assets
£519,694
Cash
£36,619
Profit
£144,878
Employees
5
Debt Ratio
28%
Current Ratio
0.6x
Return on Equity
28%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,453,797 £674,111 £640,994 £633,009 £763,859 £709,976 £519,694
Balance sheet detail
2025202420232022202120202019
Fixed Assets£606,267£614,343£653,600£538,797£556,871£579,857£595,412
Current Assets£114,075£253,529£280,180£234,441£270,524£198,890£969,404
Debtors£49,969£203,698£242,937£189,546£231,917£140,587£929,996
Cash£36,619£33,831£21,243£29,395£23,107£49,803£39,408
Creditors (< 1 year)£182,091£125,087£116,494£77,497£113,451£78,198£83,564
Creditors (> 1 year)£0£12,500£22,500£32,500£41,628
Net Current Assets(£68,016)£128,442£163,686£156,944£157,073£120,692£885,840
Net Assets£519,694£709,976£763,859£633,009£640,994£674,111£1,453,797
Shareholder Funds£519,694£709,976£763,859£633,009£640,994£674,111£1,453,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Total exemption full accounts24 September 2025
3 March 2026Confirmation statement with updates1 March 2026
11 November 2025Current accounting period extended
10 November 2025Previous accounting period shortened
8 October 2025Memorandum and Articles of Association
Show all recent filings

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