Martins of Rushden Limited

Proposed for strike-off05106236 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Growing of other non-perennial crops (01190)
Directors
Susan Frances Martin
Owned by
Susan Frances Martin
Accounts type
Micro entity
Region
East Midlands
Address
25 Fern Road
Rushden
Northamptonshire
NN10 6AU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Martin, Susan Frances
Secretary · Appointed 7 October 2005
English
Martin, Susan Frances
Director · Appointed 20 April 2004
English
Born December 1958 (67)
Officer history (3 former)
24 October 2025
Resigned Martin, John Dean as Director
7 October 2005
Appointed Martin, Susan Frances as Secretary
7 October 2005
Appointed Martin, John Dean as Director
7 October 2005
Resigned Martin, John Dean as Secretary
21 April 2004
Appointed Martin, John Dean as Secretary
21 April 2004
Resigned White Rose Formations Limited as Corporate Nominee Secretary
20 April 2004
Appointed Martin, Susan Frances as Director
20 April 2004
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Susan Frances Martin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born December 1958 (67)
Former controllers (1)
24 October 2025
Ceased John Dean Martin — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£2,664
Current Ratio
54.3x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 (£693) £357 £1,240 £1,492 £2,421 £2,453 £2,664
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£2,714£2,453£2,421£1,492£1,240£357£91
Creditors (< 1 year)£50£0£784
Creditors (> 1 year)£0
Net Current Assets£2,664£2,453£2,421£1,492£1,240£357(£693)
Net Assets£2,664£2,453£2,421£1,492£1,240£357(£693)
Shareholder Funds£2,664£2,453£2,421£1,492£1,240£357(£693)

Turnover£3,896£2,711
Tax£219£59
Profit for Period£929£252

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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