Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Martini Henry Consultants Ltd
- Incorporated
- 13 October 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Andrew Franklyn Chatterton
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Bank HouseMarket SquareCongletonCheshireCW12 1ET
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2005
British
Born August 1972 (54)
Officer history (2 former)
16 April 2010
16 April 2010
13 October 2005
13 October 2005
13 October 2005
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
Right to appoint and remove directors
British
Born August 1972 (54)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,634
- Cash
- £5,227
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,333,497 | £2,330,144 | £2,289,166 | £2,178,727 | £387,221 | £367,221 |
| Current Assets | £6,375 | £17,001 | £11,820 | £32,413 | £3,088 | £14,178 |
| Debtors | £1,148 | £1,924 | £6,605 | £6,250 | £100 | £100 |
| Cash | £5,227 | £15,077 | £5,215 | £26,163 | £2,988 | £14,078 |
| Creditors (< 1 year) | £981,748 | £802,268 | £730,102 | £1,735,148 | £369,232 | £367,841 |
| Creditors (> 1 year) | £1,320,770 | £1,538,425 | £1,567,558 | £480,000 | ||
| Net Current Assets | (£975,373) | (£785,267) | (£718,282) | (£1,702,735) | (£366,144) | (£353,663) |
| Net Assets | £30,634 | £6,452 | £3,326 | (£4,008) | ||
| Shareholder Funds | £30,634 | £6,452 | £3,326 | (£4,008) | £21,077 | £13,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 October 2024 | Confirmation statement with updates | 13 October 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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