Martin Industries Limited

Active05436428 Private limited company
Incorporated
26 April 2005 (21 years)
Industry
Manufacture of electric domestic appliances (27510)
Manufacture of other electrical equipment (27900)
Manufacture of non-domestic cooling and ventilation equipment (28250)
Non-specialised wholesale trade (46900)
Directors
Patcharee Martin
Owned by
Patcharee Martin
Julian Sinclair Martin
Accounts type
Total exemption full
Region
South East
Address
Unit 8 Milton Business Centre
Wick Drive
New Milton
BH25 6RH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Patcharee
Director · Appointed 22 September 2026
British
Born May 1980 (46)
Director · Appointed 20 June 2009
British
Born June 1964 (62)
Officer history (4 former)
22 September 2026
Appointed Martin, Patcharee as Director
1 March 2021
Resigned Martin, Patcharee as Director
19 December 2011
Resigned Martin, Caroline Jayne as Secretary
1 October 2011
Appointed Martin, Patcharee as Director
30 September 2011
Resigned Martin, Caroline Jayne as Director
20 June 2009
Appointed Martin, Julian Sinclair as Director
19 June 2009
Resigned Martin, Julian Sinclair as Director
24 January 2007
Appointed Martin, Caroline Jayne as Director
26 April 2005
Appointed Martin, Julian Sinclair as Director
26 April 2005
Appointed Martin, Caroline Jayne as Secretary

Ownership 2 active

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

Patcharee Martin
Individual · Notified 22 September 2026
Owns 25–50% of shares
British
Born May 1980 (46)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Former controllers (1)
1 March 2021
Ceased Patcharee Martin — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,903,660
Cash
£41,667
Debt Ratio
25%
Current Ratio
5.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £757,373 £1,022,009 £1,550,898 £1,744,225 £1,945,782 £2,004,507 £1,903,660
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,836£7,674£7,304£10,642£9,941£6,670£4,762
Current Assets£2,536,197£2,464,205£2,454,654£2,362,515£2,224,692£1,711,804£1,242,239
Debtors£952,076£725,879£864,783£666,356£1,036,629£725,301£574,006
Cash£41,667£97,509£354,996£355,420£5,981£84,047£20,741
Creditors (< 1 year)£458,708£421,735£331,987£357,780£313,935£474,140£454,516
Creditors (> 1 year)£158,539£26,667£158,684£247,709£333,333£200,000
Net Current Assets£2,077,489£2,042,470£2,122,667£2,004,735£1,910,757£1,237,664£787,723
Net Assets£1,903,660£2,004,507£1,945,782£1,744,225£1,550,898£1,022,009£757,373
Shareholder Funds£1,903,660£2,004,507£1,945,782£1,744,225£1,550,898£1,022,009£757,373

What Martin Industries say about themselves

“High Quality Air Conditioning units for All Applications. World Class Air Cooling and Heating Systems at Low Prices distributing across the UK.”

— from airconditioningcentre.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates16 September 2026
15 September 2026Memorandum and Articles of Association
15 September 2026Resolutions
14 September 2026Change of share class name or designation
14 September 2026Particulars of variation of rights attached to shares
Show all recent filings

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