Karl Martins Ltd

Active05217377 Private limited company
Incorporated
31 August 2004 (22 years)
Industry
Construction of domestic buildings (41202)
Accounting and auditing activities (69201)
Owned by
Karl Michael Martins
Accounts type
Micro entity
Address
29 Hadley Road
Enfield
Middlesex
EN2 8JT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martins, Greesha Katarina
Secretary · Appointed 3 September 2026
Director · Appointed 31 August 2004
British
Born November 1967
Officer history (5 former)
3 September 2026
Appointed Martins, Greesha Katarina as Secretary
3 September 2026
Resigned Martins, Karl Michael as Secretary
3 September 2026
Resigned Martins, Greesha Katarina as Director
15 January 2026
Appointed Martins, Karl Michael as Secretary
15 January 2026
Resigned Martins, Stella Lourdes, Doctor as Secretary
11 February 2014
Appointed Martins, Greesha Katarina as Director
31 August 2004
Appointed Martins, Karl Michael as Director
31 August 2004
Appointed UK Secretaries Ltd as Corporate Secretary
31 August 2004
Resigned UK Secretaries Ltd as Corporate Secretary
31 August 2004
Appointed UK Directors Ltd as Corporate Director
31 August 2004
Resigned UK Directors Ltd as Corporate Director
31 August 2004
Appointed Martins, Stella Lourdes, Doctor as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1967

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£172,363
Employees
2
Debt Ratio
2%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £135,247 £140,842 £161,618 £162,847 £168,177 £172,363
Balance sheet detail
202520242023202220212020
Fixed Assets£175,174£198,052£227,614£87,216£327,758£346,166
Current Assets£1,561£1,798£1,723£84,488£5,667£9,122
Creditors (< 1 year)£3,922£31,223£9,636£192,133£219,591
Creditors (> 1 year)£66,040
Net Current Assets(£2,361)(£29,425)£1,723£74,852(£186,466)(£210,469)
Net Assets£172,363£168,177£162,847£161,618£140,842£135,247
Shareholder Funds£172,363£168,177£162,847£161,618£140,842£135,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a secretary
3 September 2026Appointment of a secretary
3 September 2026Termination of appointment of a director
3 September 2026Confirmation statement with updates31 August 2026
15 January 2026Appointment of a secretary
Show all recent filings

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