Martello Plant Hire Limited

Active04279812 Private limited company
Incorporated
31 August 2001 (25 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Total exemption full
Region
South East
Address
Potts Marsh Industrial Estate
Eastbourne Road
Westham
BN24 5NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
14 July 2022
Resigned Howell, Philip James as Director
14 July 2022
Appointed Poulton, Alan John as Director
14 July 2022
Resigned Avann, Patricia June as Director
14 July 2022
Resigned Knott, Barbara Rita as Director
14 July 2022
Resigned Oliver, Derek John as Director
14 July 2022
Appointed King, Sean Brian as Director
1 March 2022
Resigned Cooper, Bryce as Secretary
1 March 2022
Resigned Cooper, Bryce as Director
29 May 2014
Appointed Avann, Patricia June as Director
29 May 2014
Appointed Knott, Barbara Rita as Director
3 April 2013
Resigned Avann, Paul James as Director
18 November 2003
Appointed Avann, Paul James as Director
23 August 2003
Resigned Avann, Philip Nelson as Director
1 October 2001
Appointed Howell, Philip James as Director
1 October 2001
Appointed Avann, Philip Nelson as Director
31 August 2001
Appointed London Law Services Limited as Corporate Nominee Director
31 August 2001
Resigned London Law Services Limited as Corporate Nominee Director
31 August 2001
Appointed Cooper, Bryce as Secretary
31 August 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 August 2001
Appointed Cooper, Bryce as Director
31 August 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 August 2001
Appointed Oliver, Derek John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 04302307

Financials

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

Net Assets
£588,674
Cash
£79,833
Employees
8
Debt Ratio
47%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £711,449 £742,768 £606,022 £529,773 £604,130 £588,674
Balance sheet detail
202520242023202220212020
Fixed Assets£929,287£920,921£652,245£647,937£287,903£349,564
Current Assets£183,185£329,216£190,865£206,583£671,044£591,536
Debtors£94,652£154,145£137,461£126,543£247,578£226,220
Cash£79,833£165,271£42,104£70,740£355,465£289,120
Creditors (< 1 year)£260,934£315,241£150,058£86,513£161,477£163,234
Creditors (> 1 year)£30,543£100,535
Net Current Assets(£77,749)£13,975£40,807£120,070£509,567£428,302
Net Assets£588,674£604,130£529,773£606,022£742,768£711,449
Shareholder Funds£588,674£604,130£529,773£606,022£742,768£711,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
20 April 2026Total exemption full accounts31 December 2025
1 September 2025Confirmation statement with no updates31 August 2025
9 July 2025Total exemption full accounts31 December 2024
2 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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