Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Martinez Investments Limited
- Incorporated
- 2 August 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Dpc Stone House55 Stone Road Business ParkStoke On TrentST4 6SR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born January 1986 (40)
Director · Appointed 4 March 2020
British
Born December 1970 (55)
Officer history (7 former)
1 March 2026
31 October 2025
1 July 2024
10 June 2024
31 December 2022
31 December 2022
2 July 2021
2 July 2021
Resigned Powell, Darren Roy as Director
4 March 2020
4 March 2020
Appointed Powell, Darren Roy as Director
4 March 2020
30 October 2015
2 August 2013
2 August 2013
2 August 2013
2 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12481600
Holdings 1
Companies where Martinez Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 March 2020
Financials
Balance sheet as at 31 July 2025 · full accounts
- Turnover
- £0
- Profit Before Tax
- (£220)
- Employees
- 2
- Return on Equity
- -1%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | |||
| Current Assets | £121,832 | £49,811 | £50,081 | ||
| Debtors | £121,612 | £121,832 | £121,832 | £6 | £6 |
| Cash | £0 | £49,805 | £50,075 | ||
| Creditors (< 1 year) | £82,829 | £82,829 | £82,829 | £10,808 | £10,809 |
| Net Current Assets | £38,783 | £39,003 | £39,003 | £39,003 | £39,272 |
| Shareholder Funds | £38,883 | £39,103 | £39,103 | £39,103 | £39,372 |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £220 | £0 | £270 | £270 | |
| Operating Profit | £0 | (£270) | |||
| Profit Before Tax | (£220) | £0 | £0 | £82,560 | (£270) |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | (£220) | £0 | £0 | £82,560 | (£270) |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Full accounts | 31 July 2025 | ||
| 26 March 2026 | Appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 10 September 2025 | Registration of a charge |
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