Martin Eaton Limited

Active05568001 Private limited company
Incorporated
20 September 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Martin Eaton
Accounts type
Total exemption full
Region
South East
Address
Wellesley House
204 London Road
Waterlooville
PO7 7AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2005
British
Born July 1959 (67)
Officer history (8 former)
23 June 2026
Resigned Bateman, Nicole Marie as Director
1 October 2022
Appointed Bateman, Nicole Marie as Director
8 June 2010
Resigned Higgins, Nicholas Geoffrey as Director
8 June 2010
Resigned Higgins, Nicholas Geoffrey as Secretary
23 July 2009
Resigned Edwards, Julie as Director
30 September 2006
Resigned Baxter, Susan as Director
30 September 2006
Resigned Deakin, Lisa as Director
20 September 2005
Resigned Director Nominees Limited as Corporate Nominee Director
20 September 2005
Appointed Baxter, Susan as Director
20 September 2005
Appointed Eaton, Martin as Director
20 September 2005
Appointed Deakin, Lisa as Director
20 September 2005
Appointed Edwards, Julie as Director
20 September 2005
Appointed Director Nominees Limited as Corporate Nominee Director
20 September 2005
Appointed Higgins, Nicholas Geoffrey as Secretary
20 September 2005
Resigned Secretarial Nominees Limited as Corporate Nominee Secretary
20 September 2005
Appointed Higgins, Nicholas Geoffrey as Director
20 September 2005
Appointed Secretarial Nominees Limited as Corporate Nominee 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
British
Born July 1959 (67)

Financials

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

Net Assets
£824,385
Cash
£48,630
Employees
2
Debt Ratio
29%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £40,681 £40,101 £38,979 £33,733 £35,838 £408,212 £824,385
Balance sheet detail
2025202420232022202120202019
Fixed Assets£605,665£1,105,987£1,106,283£501,777£502,303£503,004£3,938
Current Assets£548,630£1,569,569£1,297,567£2,023,185£1,866,956£974,201£1,520,794
Debtors£618,250£1,340,903
Cash£48,630£93,365£11,031£99,566£22,957£355,951£179,891
Creditors (< 1 year)£329,784£2,267,175£2,367,787£2,491,229£2,330,219£1,437,043£1,483,990
Net Current Assets£218,846(£697,606)(£1,070,220)(£468,044)(£463,263)(£462,842)£36,804
Net Assets£824,385£408,212£35,838£33,733£38,979£40,101£40,681
Shareholder Funds£824,385£408,212£35,838£33,733£40,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Termination of appointment of a director
1 May 2026Total exemption full accounts30 September 2025
23 April 2026Statement of capital following an allotment of shares
23 September 2025Confirmation statement with no updates20 September 2025
7 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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