Luis Martinez Ltd

Active05961796 Private limited company
Incorporated
10 October 2006 (20 years)
Industry
Fitness facilities (93130)
Directors
Owned by
Luis Martinez
Accounts type
Total exemption full
Region
South East
Address
51 St Mary's Road
Tonbridge
TN9 2LE

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 October 2006
British
Director · Appointed 10 October 2006
British
Born October 1963 (63)
Officer history (2 former)
10 October 2006
Appointed Kimmitt, Nicole Tina as Secretary
10 October 2006
Appointed Martinez, Luis, Mr. as Director
10 October 2006
Appointed UK Secretaries Ltd as Corporate Secretary
10 October 2006
Resigned UK Secretaries Ltd as Corporate Secretary
10 October 2006
Appointed UK Directors Ltd as Corporate Director
10 October 2006
Resigned UK Directors Ltd as Corporate Director

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 October 1963 (63)

Financials

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

Net Assets
£16,928
Cash
£35,504
Employees
1
Debt Ratio
61%
Current Ratio
2.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £899 £398 £7,504 £17,641 £10,477 £6,041 £16,928
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,433£9,911£13,214£17,618
Current Assets£35,504£23,432£29,990£28,079£18,971£9,151£4,441
Debtors£0£2,083
Cash£35,504£23,432£29,990£28,079£18,971£9,151£2,358
Creditors (< 1 year)£16,135£13,742£15,481£7,124
Creditors (> 1 year)£9,874£13,560£17,246£20,932£6,258
Net Current Assets£19,369£9,690£14,509£20,955£13,762£398£899
Net Assets£16,928£6,041£10,477£17,641£7,504£398£899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts30 October 2025
14 May 2026Confirmation statement with no updates21 April 2026
30 July 2025Total exemption full accounts30 October 2024
23 April 2025Confirmation statement with no updates21 April 2025
30 July 2024Total exemption full accounts30 October 2023
Show all recent filings

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