Combat Medical Holdings Ltd

Active10743075 Private limited company
Incorporated
27 April 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alberto Martinez
Accounts type
Small
Region
East of England
Address
Lamer House
Lamer Lane
Wheathampstead
AL4 8RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2019
Italian
Born January 1968 (58)
Director · Appointed 29 October 2019
British
Born April 1977 (49)
Martinez, Alberto
Director · Appointed 24 August 2017
Spanish
Born January 1974 (52)
Bruce-White, Edward Alexander
Secretary · Appointed 27 April 2017
Bruce-White, Edward Alexander
Director · Appointed 27 April 2017
British
Born November 1975
Officer history (1 former)
22 February 2023
Resigned Potel, Ronnie as Director
29 October 2019
Appointed Mica, Andrea Giacomo as Director
29 October 2019
Appointed Nemeth, Balint Botond as Director
24 August 2017
Appointed Martinez, Alberto as Director
24 August 2017
Appointed Potel, Ronnie as Director
27 April 2017
Appointed Bruce-White, Edward Alexander as Secretary
27 April 2017
Appointed Bruce-White, Edward Alexander as Director

Ownership 2 active

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

Alberto Martinez
Individual · Notified 24 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Spanish
Born January 1974 (52)
Edward Alexander Bruce-White
Individual · Notified 27 April 2017
Right to appoint and remove directors
British
Born November 1975

Holdings 1

Companies where Combat Medical Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£7,808,287
Cash
£41,418
Current Ratio
34.0x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,582,174 £5,451,150 £5,734,455 £7,808,287
Balance sheet detail
2025202420232022202120202019
Fixed Assets£291£291£218£30,785,291
Current Assets£8,063,956£6,112,796£5,959,873£6,153,556£4,811,415£3,837,795£3,852,977
Debtors£8,022,538£6,004,799£5,940,682£5,188,300£4,236,984£3,115,343£2,523,757
Cash£41,418£107,997£19,191£965,256£574,431£722,452£1,329,220
Creditors (< 1 year)£237,085£246,509£254,206£203,618£159,637£57,104£63,625
Creditors (> 1 year)£18,875£132,123£254,808£368,055
Net Current Assets£7,826,871£5,866,287£5,705,667£5,949,938£4,651,778£3,780,691£3,789,352
Net Assets£7,808,287£5,734,455£5,451,150£5,582,174
Shareholder Funds£7,808,287£5,734,455£5,451,150£5,582,174£4,652,069£3,780,909£34,574,643

Filings

Filing history not loaded yet. See it on Companies House

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