Website & contact details
- Website
The Martlets Trading Co Ltd
- Incorporated
- 9 October 2002 (24 years)
- Industry
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Martlets HospiceWayfield AvenueHoveBN3 7LW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
British
Born March 1965 (61)
Director · Appointed 19 April 2026
British
Born February 1988 (38)
Director · Appointed 25 July 2018
Also at Worldwide Assistance Limited, The Martlets Hospice Limited (proposed for strike-off), Wesleyan Financial Services Limited · more companies
British
Born February 1969 (57)
Officer history (23 former)
29 April 2026
19 April 2026
18 April 2026
3 October 2024
3 April 2024
3 April 2024
8 June 2023
8 June 2023
31 May 2022
Resigned Dhol, Baldeep Singh as Secretary
10 March 2021
1 February 2021
16 August 2019
16 August 2019
16 August 2019
16 August 2019
22 March 2019
25 July 2018
25 July 2018
18 January 2017
18 January 2017
18 January 2017
18 January 2017
14 September 2016
1 July 2016
1 July 2016
1 June 2016
23 March 2016
1 October 2015
Appointed Dhol, Baldeep Singh as Secretary
30 September 2015
30 September 2015
8 October 2014
8 October 2014
Resigned Paul, Giles Robert as Director
9 October 2013
22 March 2013
1 April 2011
20 September 2007
18 May 2007
18 May 2007
10 February 2005
1 October 2004
24 October 2002
15 October 2002
Appointed Paul, Giles Robert as Director
15 October 2002
15 October 2002
15 October 2002
15 October 2002
14 October 2002
9 October 2002
9 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 02326410
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Southern Hospice Trading Limited Owns 75–100% of shares
Southern Hospice Group Home Care Ltd Owns 75–100% of shares
The Martlets Trading Co Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£32,963)
- Cash
- £79,907
- Profit
- £163,457
- Debt Ratio
- 107%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £21,442 | £31,672 | £40,567 |
| Current Assets | £478,979 | £373,268 | £198,016 | £211,125 |
| Debtors | £374,257 | £294,939 | £142,730 | £166,053 |
| Cash | £79,907 | £47,352 | £39,674 | £29,910 |
| Creditors (< 1 year) | £318,089 | £330,701 | £305,876 | £155,980 |
| Creditors (> 1 year) | £193,853 | £57,468 | £39,843 | £432,218 |
| Net Current Assets | £160,890 | £42,567 | (£107,860) | £55,145 |
| Net Assets | (£32,963) | £1 | (£122,571) | (£343,046) |
| Shareholder Funds | (£32,963) | £1 | (£122,571) | (£343,046) |
What The Martlets Trading Co say about themselves
“Martlets is the hospice for Brighton and Hove, and the surrounding areas. We provide essential services to people affected by life-limiting illness.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 10 August 2026 |
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