Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Martheart Limited
- Incorporated
- 10 May 2013 (13 years)
- Previously known as
- Firedrake Limited (until 1 July 2022)Firedrake Consulting Limited (until 7 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Stephane Henri Desire Eyraud
- Owned by
- Stephane Henri Desire Eyraud
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th FloorSilverstream House45 Fitzroy StreetFitzroviaLondonW1T 6EB
Officers 1 active
Officer details are public data from the Companies House register.
Eyraud, Stephane Henri Desire
Director · Appointed 5 December 2019
French
Born February 1972 (54)
Officer history (9 former)
18 April 2023
Resigned Garcia, Olivier Sebastien as Director
18 April 2023
15 June 2022
Resigned Myers, Gregory John as Director
15 June 2022
Resigned Soede, Thomas as Director
5 December 2019
Appointed Eyraud, Stephane Henri Desire as Director
5 December 2019
Appointed Myers, Gregory John as Director
14 August 2019
Appointed Garcia, Olivier Sebastien as Director
14 August 2019
12 August 2019
Resigned Soede, Lisa M as Director
12 August 2019
Resigned Rudich, Miguel as Director
12 August 2019
Resigned Rudich, Miguel as Secretary
12 August 2019
Resigned Goodbody, Matthew John as Director
12 August 2019
24 May 2017
Appointed Soede, Lisa M as Director
1 April 2016
Appointed Soede, Thomas as Director
1 November 2013
Appointed Rudich, Miguel as Director
10 May 2013
Appointed Rudich, Miguel as Secretary
10 May 2013
Appointed Goodbody, Matthew John as Director
10 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephane Henri Desire Eyraud
Individual · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born February 1972 (54)
Former controllers (5)
9 January 2023
Ceased Raeste Kappa S.À R.L. — Owns 25–50% of shares
15 June 2022
Ceased Thomas Soede — Owns 25–50% of shares
12 August 2019
10 May 2017
10 May 2017
Ceased Matthew John Goodbody — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£150,873)
- Cash
- £1,749
- Debt Ratio
- 260%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £92,819 | £13,053 | £1 | £1 | £403 | £3,000,000 | £1,131 |
| Current Assets | £1,749 | £382,408 | £64,535 | £4,535 | £12,393 | £83,493 | £229,164 |
| Debtors | £0 | ||||||
| Cash | £1,749 | £24,884 | £4,535 | £4,535 | £9,711 | £20,503 | £175,071 |
| Creditors (< 1 year) | £245,441 | £473,680 | £93,877 | £27,266 | £26,452 | £21,191 | £51,875 |
| Creditors (> 1 year) | £0 | £5,834 | £26,728 | £25,836 | £199,144 | £214,945 | £863,705 |
| Net Current Assets | (£243,692) | (£91,272) | (£29,342) | (£22,731) | (£14,059) | £62,302 | £177,289 |
| Net Assets | (£150,873) | (£84,053) | (£56,069) | (£48,566) | (£212,800) | £2,847,357 | (£685,500) |
| Shareholder Funds | (£84,053) | (£56,069) | (£48,566) | (£212,800) | £2,847,357 | (£685,500) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 17 December 2025 | Registered office address changed | |||
| 5 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 10 May 2025 |
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