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Martin and Company Audit Limited
- Incorporated
- 21 February 2017 (9 years)
- Industry
- Accounting and auditing activities (69201)
- Accounts type
- Small
- Region
- South East
- Address
- 25 St Thomas StreetWinchesterSO23 9HJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2024
British
Born October 1968 (58)
Director · Appointed 12 April 2024
Irish
Born May 1976 (50)
Officer history (5 former)
12 April 2024
12 April 2024
12 April 2024
12 April 2024
Resigned Watkinson, Makeda Elise as Director
12 April 2024
12 April 2024
16 December 2021
Resigned Penfound, Lindsey Ann as Secretary
6 April 2021
15 May 2018
Appointed Watkinson, Makeda Elise as Director
21 February 2017
Appointed Penfound, Lindsey Ann as Secretary
21 February 2017
21 February 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1968 (58)
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07111497
Other holdings 2
Companies where Martin and Company Audit Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Owns 50–75% of shares
Active
Former controllers (2)
12 April 2024
12 April 2024
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Alliotts LLP Right to 75–100% of surplus assets
Alliotts Registrars Limited Owns 75–100% of shares
Firmvalue Payrolls Limited Owns 75–100% of shares
Langdowns DFK Limited Owns 25–50% of shares
Martin and Company Accountants Limited Owns 75–100% of shares
Martin and Company (Company Secretaries) Limited Owns 75–100% of shares
Martin and Company (Nominees) Limited Owns 75–100% of shares
Martin and Company Audit Limited This company Owns 75–100% of shares
White Hart Associates (London) Limited Owns 75–100% of shares
Reality HR Limited Owns 75–100% of shares
HR Initiatives Limited Owns 75–100% of shares
Sestini & Co Ltd Owns 75–100% of shares
Shaw Gibbs Trust Corporation Limited Owns 75–100% of shares
Southern Corporate Services Limited Owns 75–100% of shares
Wha Corporate Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £192,302
- Cash
- £27,091
- Current Ratio
- 19.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £205,991 | £362,431 | £261,472 | £200,039 | £146,914 | |
| Debtors | £178,900 | £276,292 | £258,057 | £161,932 | £98,247 | |
| Cash | £27,091 | £19,833 | £3,415 | £38,107 | £48,667 | |
| Creditors (< 1 year) | £10,356 | £129,699 | £148,990 | £140,051 | £103,404 | £88,916 |
| Creditors (> 1 year) | £3,333 | £13,333 | £22,473 | £33,333 | £43,333 | |
| Net Current Assets | £195,635 | £232,732 | £121,421 | £96,635 | £57,998 | |
| Net Assets | £192,302 | £219,399 | £88,088 | £53,302 | ||
| Shareholder Funds | £192,302 | £219,399 | £88,088 | £53,302 | £57,998 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full |
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