Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Martello (Holdings) Limited
- Incorporated
- 15 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 47-49 Durham StreetLondonSE11 5JA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2025
Bulgarian
Born September 1986 (40)
Director · Appointed 3 September 2025
British
Born January 1992 (34)
Director · Appointed 22 June 2023
British
Born July 1985 (41)
Director · Appointed 28 July 2017
Belgian
Born August 1963 (63)
Officer history (8 former)
7 September 2026
3 September 2025
3 September 2025
3 September 2025
22 June 2023
21 June 2023
Resigned Waite, Naomi Peggy as Secretary
19 December 2022
28 October 2022
Appointed Waite, Naomi Peggy as Secretary
1 July 2021
2 December 2020
2 December 2020
2 January 2018
Resigned Unsworth, James Michael as Director
31 July 2017
28 July 2017
28 July 2017
28 July 2017
28 July 2017
15 February 2016
15 February 2016
Appointed Unsworth, James Michael as Director
15 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02897887
Former controllers (2)
28 July 2017
28 July 2017
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Fancourt Construction Ltd Owns 25–50% of shares
Fancourt Homes Ltd Owns 25–50% of shares
Fancourt Partnership Ltd Owns 25–50% of shares
Fancourt Sutton SPV Limited Owns 75–100% of shares
Fancourt Property Management Ltd Owns 25–50% of shares
Park View Place Limited Owns 25–50% of shares
Statom Holdings Limited Owns 50–75% of shares
Apex Core Engineering Ltd Owns 75–100% of shares
Demoforce Group Ltd Owns 75–100% of shares
Fancourt Group Ltd Owns 75–100% of shares
Fl-Facilities Group Ltd Owns 50–75% of shares
Franki Foundations UK Limited Owns 75–100% of shares
Able Piling & Construction Limited Owns 75–100% of shares
High Mead Developments Limited Owns 75–100% of shares
Martello (Holdings) Limited This company Proposed for strike-offOwns 75–100% of shares
Martello Piling Limited Owns 75–100% of shares
Harvil Brickwork Limited Owns 50–75% of shares
Slipform Technology Ltd Owns 50–75% of shares
Spark Tech Mep Limited Owns 75–100% of shares
Statom Ground Engineering Ltd Owns 75–100% of shares
Statom Group Limited Owns 75–100% of shares
Statom Group North Limited Owns 75–100% of shares
Statom Plant Limited Owns 75–100% of shares
Statom Precast Limited Owns 75–100% of shares
Statom Remediation Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,227,190
- Cash
- £952
- Profit
- (£4,186,302)
- Employees
- 4
- Debt Ratio
- 33%
- Current Ratio
- 1.0x
- Return on Equity
- -130%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,176,966 | £7,346,382 |
| Current Assets | £1,608,748 | £1,608,996 |
| Cash | £952 | £1,200 |
| Creditors (< 1 year) | £1,558,524 | £1,541,886 |
| Net Current Assets | £50,224 | £67,110 |
| Net Assets | £3,227,190 | £7,413,492 |
| Shareholder Funds | £3,227,190 | £7,413,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 30 October 2026 | Application to strike the company off the register | |||
| 27 October 2026 | Current accounting period shortened | |||
| 23 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 18 September 2026 | Termination of appointment of a director |
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