Martec Environmental Consultants Limited

Active04774068 Private limited company
Incorporated
22 May 2003 (23 years)
Industry
Environmental consulting activities (74901)
Directors
Deborah Ann Bond Kenyon
Melville Alexander Kenyon
Owned by
Melville Kenyon
Deborah Ann Bond Kenyon
Accounts type
Unaudited abridged
Region
North West
Address
Casterton Suite Chbc
Burton-In-Kendal
Carnforth
LA6 1NU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kenyon, Deborah Ann Bond
Director · Appointed 2 February 2017
British
Born March 1961 (65)
Kenyon, Deborah Ann Bond
Secretary · Appointed 22 May 2003
British
Kenyon, Melville Alexander
Director · Appointed 22 May 2003
British
Born September 1960 (66)
Officer history (4 former)
2 February 2017
Appointed Kenyon, Deborah Ann Bond as Director
30 June 2012
Resigned Dyson, Peter Mark as Director
30 June 2012
Resigned Bond, Margaret as Director
30 June 2012
Resigned Bond, Thomas Anthony as Director
26 June 2008
Appointed Dyson, Peter Mark as Director
15 October 2007
Appointed Bond, Margaret as Director
15 October 2007
Appointed Bond, Thomas Anthony as Director
22 May 2003
Appointed Kenyon, Deborah Ann Bond as Secretary
22 May 2003
Appointed Kenyon, Melville Alexander as Director
22 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Melville Kenyon
Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
British
Born September 1960 (66)
Deborah Ann Bond Kenyon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£3,392
Cash
£8,111
Employees
2
Debt Ratio
89%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £51,076 £28,607 £15,464 £12,038 £5,139 £3,392
Balance sheet detail
202520242023202220212020
Fixed Assets£6,681£6,614£7,728£8,521£7,091£7,854
Current Assets£25,612£26,274£38,026£53,566£83,414£71,630
Cash£8,111£4,352£11,576£20,719£45,795£17,957
Creditors (< 1 year)£26,057£18,282£17,617£23,843£25,495£26,860
Creditors (> 1 year)£1,035£7,675£14,492£20,849£35,000
Net Current Assets(£445)£7,992£20,409£29,723£57,919£44,770
Net Assets£3,392£5,139£12,038£15,464£28,607£51,076
Shareholder Funds£3,392£5,139£12,038£15,464£28,607£51,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates22 May 2026
21 January 2026Unaudited abridged accounts30 April 2025
4 June 2025Confirmation statement with no updates22 May 2025
21 January 2025Unaudited abridged accounts30 April 2024
5 June 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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