Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Martin Ralph Land Consultants Ltd
- Incorporated
- 10 April 2012 (14 years)
- Industry
- specialised design activities (74100) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Oyster MewsFrench StreetPortsmouthPO1 2JS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born October 1984 (42)
Martin, Anne Roberta
Secretary · Appointed 10 April 2012
Director · Appointed 10 April 2012
British
Born September 1953 (73)
Officer history (2 former)
23 April 2026
23 April 2026
19 January 2016
19 January 2016
1 June 2012
10 April 2012
Appointed Martin, Anne Roberta as Secretary
10 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08034408
Former controllers (1)
27 April 2026
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 This company Owns 75–100% of shares
Martin Ralph Limited 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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £4,250
- Employees
- 2
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £36,425 | £38,665 | £45,361 | £53,002 | £13,930 | £10,672 |
| Debtors | £32,175 | £31,999 | £42,999 | £42,999 | £8,000 | £8,000 |
| Cash | £4,250 | £6,666 | £2,362 | £10,003 | £5,930 | £2,672 |
| Creditors (< 1 year) | £45,948 | £46,666 | £44,892 | £51,997 | £29,512 | £26,992 |
| Net Current Assets | (£9,523) | (£8,001) | £469 | £1,005 | (£15,582) | (£16,320) |
| Shareholder Funds | (£9,523) | (£8,001) | £469 | £1,005 | (£15,582) | (£16,320) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 12 August 2026 | Notification of a person with significant control | |||
| 12 August 2026 | Cessation of a person with significant control | |||
| 28 April 2026 | Appointment of a director | |||
| 28 April 2026 | Confirmation statement with updates | 10 April 2026 |
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