Martyn Prowel Limited

Active04314424 Private limited company
Incorporated
31 October 2001 (25 years)
Industry
Solicitors (69102)
Directors
Sian Lewis
Lynda Ann Rhead
James Gerard Lynch
Owned by
James Gerard Lynch
Caron Anne Rockey
Accounts type
Total exemption full
Region
Wales
Address
The Aspect 140
Queen Street
Cardiff
CF10 2GL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Lewis, Sian
Director · Appointed 31 October 2022
British
Born March 1959 (67)
Rhead, Lynda Ann
Director · Appointed 31 October 2022
British
Born August 1958 (68)
Lynch, James Gerard
Director · Appointed 17 June 2013
British
Born October 1969 (57)
Director · Appointed 17 June 2013
British
Born January 1964 (62)
Rockey, Caron
Secretary · Appointed 1 April 2011
Richards, Geraint Huw
Director · Appointed 31 October 2001
British
Born June 1958 (68)
Officer history (7 former)
31 October 2022
Appointed Lewis, Sian as Director
31 October 2022
Appointed Rhead, Lynda Ann as Director
4 October 2022
Resigned Davies, Hywel as Director
1 January 2015
Appointed Owen, Debra Jayne as Director
1 January 2015
Resigned Owen, Debra Jayne as Director
1 January 2015
Appointed Davies, Hywel as Director
1 January 2015
Resigned Davies, Hywel as Director
17 June 2013
Appointed Rockey, Caron Anne as Director
17 June 2013
Appointed Lynch, James Gerard as Director
17 June 2013
Appointed Davies, Hywel as Director
1 April 2011
Appointed Rockey, Caron as Secretary
1 April 2011
Resigned Bosse, Donald Spencer as Secretary
31 March 2009
Resigned Lawson, Michael Clark as Director
31 October 2001
Appointed Richards, Geraint Huw as Director
31 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
31 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 2001
Appointed Lawson, Michael Clark as Director
31 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2001
Appointed Bosse, Donald Spencer as Secretary
31 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

James Gerard Lynch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Former controllers (1)
27 March 2019
Ceased Geraint Huw Richards — Owns 25–50% of shares

Financials

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

Net Assets
£733,065
Cash
£25,648
Employees
66
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £767,016 £778,631 £793,639 £796,478 £733,065
Balance sheet detail
202520242023202220212020
Fixed Assets£316,478£352,719£268,877£316,616£345,178
Current Assets£1,540,212£1,562,583£1,039,529£943,510£909,459
Debtors£1,514,564£1,561,523£1,016,167£899,956£909,148
Cash£25,648£1,060£23,362£43,554£311
Creditors (< 1 year)£972,477£996,850£853,263£351,817£265,099£468,656
Creditors (> 1 year)£144,448£115,274£206,994£159,250£210,796£18,965
Net Current Assets£567,735£565,733£687,712£678,411£440,803
Net Assets£733,065£796,478£793,639£778,631£767,016
Shareholder Funds£733,065£796,478£793,639£778,631£767,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
5 November 2025Confirmation statement with no updates31 October 2025
26 December 2024Total exemption full accounts31 March 2024
7 November 2024Confirmation statement with no updates31 October 2024
28 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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