Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Martin Bates Consultancy Limited
- Incorporated
- 13 March 2009 (17 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Stuart Paul Strachan
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 7 & 8 Concraft Business Park Chapel StreetWinchamNorthwichCW9 6GJ
Officers 2 active
Officer details are public data from the Companies House register.
Strachan, Stuart Paul
Director · Appointed 7 June 2024
British
Born August 1969 (57)
Director · Appointed 7 June 2024
Also at Qardl Limited (proposed for strike-off), Grassby Special Projects Limited, The Wincham Group Limited
British
Born December 1972 (53)
Officer history (3 former)
7 June 2024
Appointed Strachan, Stuart Paul as Director
7 June 2024
7 June 2024
13 March 2009
Appointed Temple Secretaries Limited as Corporate Secretary
13 March 2009
Resigned Temple Secretaries Limited as Corporate Secretary
13 March 2009
13 March 2009
13 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 08795876
Former controllers (1)
7 June 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Martin Bates Consultancy Limited This company Owns 75–100% of shares
Shearwater CBS 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
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,104 | £56,204 | £106,828 | £158,348 | £201,943 | |
| Current Assets | £430,492 | £493,444 | £481,616 | £942,232 | £1,587,732 | |
| Debtors | £48,522 | £111,184 | £238,240 | £94,230 | ||
| Cash | £263,207 | £444,922 | £370,432 | £703,992 | £1,493,502 | |
| Creditors (< 1 year) | £324,207 | £55,163 | £84,572 | £128,707 | £80,240 | |
| Net Current Assets | £106,285 | £438,281 | £397,044 | £818,087 | £1,507,492 | |
| Net Assets | £113,389 | £494,485 | £503,872 | £973,472 | ||
| Shareholder Funds | £1,709,435 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 12 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 October 2025 | Statement of capital following an allotment of shares | |||
| 21 October 2025 | Confirmation statement with updates | 15 October 2025 |
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