John Martin-Hoyes (Holdings) Limited

Active04590955 Private limited company
Incorporated
14 November 2002 (23 years)
Industry
Development of building projects (41100)
Directors
Controlled by
Tracy Bourne
Accounts type
Medium
Region
East Midlands
Address
Martin House
Exchange Road
Doddington Road
Lincoln
LN6 3JZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
15 July 2025
Resigned Martin-Hoyes, John as Director
21 December 2006
Appointed Bourne, Tracy as Secretary
21 December 2006
Resigned Rothon, Jennifer as Secretary
30 March 2006
Appointed Bourne, Tracy as Director
14 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
14 November 2002
Resigned London Law Services Limited as Corporate Nominee Director
14 November 2002
Appointed Rothon, Jennifer as Secretary
14 November 2002
Appointed Martin-Hoyes, John as Director

Ownership 1 active

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

Individual · Notified 15 July 2025
Has significant influence or control
British
Born February 1981 (45)
Former controllers (1)
15 July 2025
Ceased John Martin-Hoyes — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£485,690
Cash
£79
Profit
(£8,832)
Employees
68
Current Ratio
1.1x
Return on Equity
-2%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £512,254 £503,387 £494,522 £485,690
Balance sheet detail
2025202420232022
Fixed Assets£460,102
Current Assets£492,289£492,496£492,736£492,978
Debtors£492,210£492,410£492,528£492,828
Cash£79£86£208£150
Creditors (< 1 year)£466,701£458,076£449,451£440,826
Creditors (> 1 year)£1,910,104£967,223£2,024,751
Net Current Assets£25,588£34,420£43,285£52,152
Net Assets£485,690£494,522£503,387£512,254
Shareholder Funds£485,690£494,522£503,387£512,254

Filings 73

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates23 October 2026
23 October 2025Confirmation statement with updates23 October 2025
26 September 2025Accounts for a medium company30 April 2025
29 July 2025Termination of appointment of a director
29 July 2025Cessation of a person with significant control
Show all 73 filings

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