Martello Charles Road Limited

Active08559595 Private limited company
Incorporated
6 June 2013 (13 years)
Previously known as
HR Charles Road Limited (until 11 October 2019)
Redground Investments Limited (until 12 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
David Nathan Kowitz
Accounts type
Total exemption full
Region
South East
Address
Reception Atlas Business Park
Harbour Road
Rye
TN31 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Kowitz, David Nathan
Director · Appointed 2 September 2016
American
Born November 1963
Officer history (2 former)
2 September 2016
Appointed Kowitz, David Nathan as Director
2 September 2016
Resigned Kirby, Jeffrey Michael as Director
6 June 2013
Appointed Kahan, Barbara as Director
6 June 2013
Resigned Kahan, Barbara as Director
6 June 2013
Appointed Kirby, Jeffrey Michael as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10525154

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Citadel Contracts Limited Owns 75–100% of shares
Martello Appledore 2 Limited Owns 75–100% of shares
Sandpiper Close (Appledore) Management Limited Holds 75–100% of voting rights
Martello Bourne Limited Owns 75–100% of shares
Martello Bridge Point Limited Owns 75–100% of shares
Martello Charles Road Limited This company Owns 75–100% of shares
Martello Grist Mill Limited Status not confirmedOwns 75–100% of shares
Martello Investments Limited Owns 75–100% of shares
Martello Rye Creative Centre Limited Owns 75–100% of shares
Rye Harbour Self Storage Limited Owns 75–100% of shares

Financials

Cash
£0
Employees
1
Current Ratio
0.7x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£46,821) (£76,008) (£131,651) (£111,539) (£75,093) (£140,364)
Balance sheet detail
202420232022202120202019
Current Assets£406,275£1,182,068£2,552,550£2,636,715£1,445,183£1,240,936
Debtors£1,380£727£12,054£2,572£3,699£9,642
Cash£0£3,101£72£9,671£31,070£13,338
Creditors (< 1 year)£546,639£1,257,161£2,664,089£2,768,366£1,521,191£1,287,757
Net Current Assets(£140,364)(£75,093)(£111,539)(£131,651)(£76,008)(£46,821)
Shareholder Funds(£140,364)(£75,093)(£111,539)(£131,651)(£76,008)(£46,821)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Registered office address changed
2 July 2026Confirmation statement with no updates6 June 2026
24 September 2025Total exemption full accounts31 December 2024
23 June 2025Confirmation statement with no updates6 June 2025
12 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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