Martin Ralph Limited

Active06370215 Private limited company
Incorporated
13 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Craig Charles Habgood
Accounts type
Total exemption full
Region
South East
Address
11 Dragoon House
Hussar Court
Westside View
Waterlooville
PO7 7SF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Habgood, Craig Charles
Director · Appointed 15 April 2026
British
Born May 1988 (38)
Director · Appointed 16 July 2020
British
Born October 1984 (42)
Secretary · Appointed 17 September 2007
British
Director · Appointed 17 September 2007
British
Born September 1953 (73)
Officer history (5 former)
15 April 2026
Appointed Habgood, Craig Charles as Director
14 September 2023
Resigned Golding, Stephen Paul as Director
12 April 2022
Appointed Golding, Stephen Paul as Director
31 December 2021
Resigned West, Geoffrey Stewart as Director
10 June 2021
Resigned Ralph, Jason Mark as Director
1 April 2021
Appointed West, Geoffrey Stewart as Director
16 July 2020
Appointed Watt, Alexander as Director
17 September 2007
Appointed Martin, Richard Albert as Director
17 September 2007
Appointed Martin, Anne Roberta as Secretary
17 September 2007
Appointed Ralph, Jason Mark as Director
17 September 2007
Resigned Brighton Secretary Limited as Corporate Secretary
17 September 2007
Resigned Brighton Director Limited as Corporate Director
13 September 2007
Appointed Brighton Secretary Limited as Corporate Secretary
13 September 2007
Appointed Brighton Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 08034408

Group structure 8 companies

Ownership group derived from the Companies House PSC register

M27 Group Ltd Owns 75–100% of shares
Martin Ralph Properties Ltd Owns 75–100% of shares
Martin Ralph Group Limited Owns 75–100% of shares
Martin Ralph Land Consultants Ltd Owns 75–100% of shares
Martin Ralph Limited This company Owns 50–75% of shares
Martin Ralph M & E Engineers Ltd Owns 75–100% of shares
Studio Lundi Limited Owns 50–75% of shares

Financials

Cash
£15,749
Employees
11
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2025 £103,894 £168,417 £180,940 £148,046 £134,282 £78,618
Balance sheet detail
202520232022202120202019
Fixed Assets£48,765£60,432£50,598£55,062£54,740£60,243
Current Assets£324,808£458,763£499,657£532,475£477,519£364,730
Debtors£172,059£287,708£285,701£250,700£299,021£157,949
Cash£15,749£71,055£113,956£121,551£128,476£106,964
Creditors (< 1 year)£294,955£384,913£402,209£406,597£363,842£321,079
Net Current Assets£29,853£73,850£97,448£125,878£113,677£43,651
Shareholder Funds£78,618£134,282£148,046£180,940£168,417£103,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 March 2026
16 July 2026Satisfaction of a charge in full
16 July 2026Satisfaction of a charge in full
19 June 2026Confirmation statement with no updates7 June 2026
28 April 2026Appointment of a director
Show all recent filings

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