Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Martin's Group Limited
- Incorporated
- 18 December 2007 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Katharine Louise Hooper
- Owned by
- Katharine Louise HooperAdam Edward HooperPaul William Hooper
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 - 31 Orchard PlaceSouthamptonSO14 3PE
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Hooper, Katharine Louise, Dr
Director · Appointed 9 January 2015
British
Born December 1963 (62)
Director · Appointed 18 December 2007
British
Born June 1958 (68)
Director · Appointed 18 December 2007
British
Born October 1960 (66)
Officer history (4 former)
29 May 2020
9 January 2015
Appointed Hooper, Katharine Louise, Dr as Director
9 January 2015
18 December 2007
18 December 2007
18 December 2007
18 December 2007
18 December 2007
18 December 2007
18 December 2007
18 December 2007
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Katharine Louise Hooper
Individual · Notified 6 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Jane Alice Hooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Former controllers (2)
20 March 2025
Ceased Julie Anne Hooper — Owns 25–50% of shares
6 July 2017
Ceased Pauline Louise Hooper — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Martin's Group Limited This company
1865 Limited Owns 75–100% of shares
Bernard Street Limited Owns 25–50% of shares
Martins Rubber Company Limited Owns 75–100% of shares
Remould Limited Owns 25–50% of shares
Permapark Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £35,714
- Current Ratio
- 7.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £834,502 | £834,502 | £834,502 | £834,502 | £834,502 | £834,502 |
| Current Assets | £447,621 | £385,759 | ||||
| Debtors | £411,907 | £384,759 | £0 | £141,082 | ||
| Cash | £35,714 | £1,000 | ||||
| Creditors (< 1 year) | £62,148 | £0 | £137,822 | £137,822 | £137,822 | £278,904 |
| Net Current Assets | £385,473 | £385,759 | (£137,822) | (£137,822) | (£137,822) | (£137,822) |
| Shareholder Funds | £1,219,975 | £1,220,261 | £696,680 | £696,680 | £696,680 | £696,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 January 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 22 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 January 2025 | Confirmation statement with no updates | 18 December 2024 |
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