Bob Martin Consultants Ltd

Active08645361 Private limited company
Incorporated
9 August 2013 (13 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Robert Harvey Martin
Accounts type
Micro entity
Region
South East
Address
Rose Cottage
Tyrrells Wood
Leatherhead
KT22 8QJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2013
British
Born February 1947 (79)
Officer history (1 former)
7 August 2026
Resigned Martin, Susan Jennifer as Director
4 January 2017
Appointed Martin, Susan Jennifer as Director
9 August 2013
Appointed Martin, Robert Harvey as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1947 (79)
Former controllers (1)
7 August 2026
Ceased Susan Jennifer Martin — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£24,537
Employees
2

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,359 £8,060 £8,224 £6,876 £15,922 £24,537
Balance sheet detail
202520242023202220212020
Current Assets£24,537£6,876£8,224£8,060£17,359
Net Current Assets£24,537£6,876£8,224£8,060£17,359
Net Assets£24,537£15,922£6,876£8,224£8,060£17,359
Shareholder Funds£24,537£15,922£6,876£8,224£8,060£17,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
13 August 2026Cessation of a person with significant control
13 August 2026Confirmation statement with updates9 August 2026
10 December 2025Micro company accounts31 August 2025
11 August 2025Confirmation statement with no updates9 August 2025
Show all recent filings

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