Martello Land & Properties Limited

Active06261400 Private limited company
Incorporated
29 May 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Stephen David Sibley
Owned by
Stephen David Sibley
Accounts type
Total exemption full
Region
Greater London
Address
023 Kingspark Business Centre
Kingston Road
New Malden
KT3 3ST

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 June 2007
British
Sibley, Stephen David
Director · Appointed 29 May 2007
British
Born July 1953 (73)
Officer history (4 former)
19 October 2022
Resigned Sibley, Pauline Anne as Director
18 February 2020
Resigned Sayer, Derek Roger as Director
13 September 2013
Appointed Sibley, Pauline Anne as Director
13 September 2013
Resigned Roberts, Peter as Director
5 July 2009
Resigned Sibley, Pauline Anne as Secretary
8 June 2007
Appointed Levene, Ian as Secretary
8 June 2007
Appointed Roberts, Peter as Director
8 June 2007
Appointed Sayer, Derek Roger as Director
29 May 2007
Appointed Sibley, Stephen David as Director
29 May 2007
Appointed Sibley, Pauline Anne as Secretary

Ownership 1 active

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

Stephen David Sibley
Individual · Notified 29 May 2017
Owns 75–100% of shares
British
Born July 1953 (73)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£8,760
Cash
£2
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £70,657 £44,986 (£176,902) £68,789 £31,200 £11,027 £8,760
Balance sheet detail
2025202420232022202120202019
Current Assets£316,539£339,752£375,934£452,694£452,246£894,107
Debtors£316,537£317,652£339,752£374,862£427,694£427,246£796,607
Cash£2£1,072
Creditors (< 1 year)£307,779£306,625£308,552£307,145£629,596£407,260£823,450
Net Current Assets£8,760£11,027£31,200£68,789(£176,902)£44,986£70,657
Net Assets£8,760£11,027£31,200£68,789(£176,902)£44,986£70,657
Shareholder Funds£8,760£11,027£31,200£68,789(£176,902)£44,986£70,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 2026
16 April 2026Total exemption full accounts31 July 2025
5 June 2025Confirmation statement with no updates29 May 2025
30 April 2025Total exemption full accounts31 July 2024
30 May 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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