Martello Building Consultancy Limited

Active07797106 Private limited company
Incorporated
4 October 2011 (15 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Micro entity
Region
South East
Address
1-2 Rhodium Point Hawkinge Business Park
Spindle Close
Hawkinge, Folkestone
CT18 7TQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2011
English
Born December 1970 (55)
Officer history (2 former)
25 May 2023
Resigned Dulalia, Melissa Grace Dizon as Director
13 May 2020
Appointed Dulalia, Melissa Grace Dizon as Director
31 May 2019
Resigned Kegos, Paul as Director
24 April 2013
Appointed Kegos, Paul as Director
4 October 2011
Appointed Cruttenden, Andrew Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08503152
Former controllers (2)
4 October 2023
Ceased Andrew Robert Cruttenden — Owns 75–100% of shares (as a firm)
31 May 2019
Ceased Paul Kegos — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Green Vision Construction Limited Owns 25–50% of shares
Interns Online Limited Owns 25–50% of shares
Martello Building Consultancy Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£38,889
Employees
3
Debt Ratio
33%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £87,497 £13,229 £60,212 £90,385 £33,101 £45,398 £38,889
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,004£26,714£20,374£23,424£22,920£10,492£10,375
Current Assets£34,752£47,564£68,661£110,740£105,140£70,328£98,725
Creditors (< 1 year)£18,799£22,013£16,615£30,986£16,675£22,261
Creditors (> 1 year)£0£6,684£26,575£36,563£50,000
Net Current Assets£17,274£26,691£30,654£94,736£74,955£54,384£78,594
Net Assets£38,889£45,398£33,101£90,385£60,212£13,229£87,497
Shareholder Funds£38,889£45,398£33,101£90,385£60,212£13,229£87,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates4 October 2026
27 January 2026Micro company accounts31 October 2025
4 November 2025Director's details changed
15 October 2025Confirmation statement with no updates4 October 2025
20 February 2025Micro company accounts31 October 2024
Show all recent filings

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