Website & contact details
- Website
McAndrew Martin Limited
- Incorporated
- 11 March 2009 (17 years)
- Industry
- Architectural activities (71111) Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Trafalgar House 11 Acorn Business CentreNortharbour RoadCoshamPO6 3TH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
Also at McAndrew Holdco Ltd, McAndrew Bidco Ltd
British
Born March 1978 (48)
British
Born January 1974 (52)
Officer history (10 former)
13 April 2026
Resigned Marshall, Jason Michael as Director
10 March 2025
Resigned Gould, Thomas Jeffrey, Dr as Director
15 October 2024
30 August 2024
Resigned Redfern, Timothy Andrew as Director
28 March 2024
28 March 2024
Resigned Mcandrew, William Ian Charles as Director
12 February 2024
Appointed Redfern, Timothy Andrew as Director
1 July 2022
Appointed Gould, Thomas Jeffrey, Dr as Director
28 February 2022
Resigned Mcandrew, Susan Mary as Secretary
5 January 2022
25 October 2021
Resigned Lee, Ian as Director
7 September 2021
Resigned Sergeant, Lee as Director
9 August 2021
Appointed Marshall, Jason Michael as Director
9 August 2021
8 May 2013
Appointed Sergeant, Lee as Director
2 May 2013
Resigned Lee, Barry Anthony as Director
1 January 2013
1 October 2010
1 October 2010
Appointed Lee, Ian as Director
24 September 2010
Appointed Lee, Barry Anthony as Director
11 March 2009
Appointed Mcandrew, Susan Mary as Secretary
11 March 2009
Appointed Mcandrew, William Ian Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15280893
Former controllers (3)
28 March 2024
Ceased McAndrew Marshall Holdings Limited — Owns 25–50% of shares
28 March 2024
Ceased William Ian Mcandrew — Owns 50–75% of shares
28 February 2022
Ceased Susan Mary Mcandrew — Owns 25–50% 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
- Net Assets
- £2,738,171
- Cash
- £1,787,180
- Employees
- 56
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £89,222 | £114,689 | £135,689 | £154,626 | £119,111 | £129,677 |
| Current Assets | £4,859,602 | £4,423,981 | £2,331,421 | £2,031,562 | £1,035,590 | £1,198,754 |
| Debtors | £1,394,587 | £1,232,916 | £656,071 | £824,610 | ||
| Cash | £1,787,180 | £1,206,518 | £859,875 | £748,546 | £354,649 | £132,144 |
| Creditors (< 1 year) | £2,204,013 | £2,114,582 | £937,576 | £979,863 | £361,721 | £430,296 |
| Creditors (> 1 year) | £0 | £261,309 | £372,799 | £226,987 | £143,333 | |
| Net Current Assets | £2,655,589 | £2,309,399 | £1,393,845 | £1,051,699 | £673,869 | £768,458 |
| Net Assets | £2,738,171 | £2,403,313 | £1,247,450 | £810,273 | £550,656 | £738,684 |
| Shareholder Funds | £2,738,171 | £2,403,313 | £1,247,450 | £810,273 | £550,656 | £738,684 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 10 August 2026 | Confirmation statement with no updates | 3 August 2026 |
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