Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Martello Tower Healthcare (UK) Limited
- Incorporated
- 12 May 2020 (6 years)
- Industry
- Social work activities without accommodation for the elderly and disabled (88100)
- Directors
- Gary HardmanGrant St John Leech
- Owned by
- Grant St John Leech
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Merchant ChambersLondon RoadSheffieldS2 4HJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Chettik, Marlin
Secretary · Appointed 1 June 2021
Hardman, Gary
Director · Appointed 3 April 2021
English
Born March 1966 (60)
Leech, Grant St John
Director · Appointed 12 May 2020
Irish
Born April 1979 (47)
Officer history (4 former)
13 February 2024
Resigned Dewey, Rupert, Sir as Director
11 July 2022
6 July 2022
3 July 2022
1 June 2021
Appointed Chettik, Marlin as Secretary
3 April 2021
Appointed Hardman, Gary as Director
3 April 2021
Appointed Dewey, Rupert, Sir as Director
2 April 2021
12 May 2020
Appointed Leech, Grant St John as Director
12 May 2020
12 May 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00535960
Grant St John Leech
Individual · Notified 12 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born April 1979 (47)
Holdings 1
Companies where Martello Tower Healthcare (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £116,860
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £950,000 | £950,000 | £950,000 |
| Creditors (< 1 year) | £245,235 | £244,935 | £244,935 |
| Creditors (> 1 year) | £550,000 | £550,000 | £550,000 |
| Net Current Assets | (£245,235) | (£244,935) | (£244,935) |
| Net Assets | £116,860 | £117,160 | £117,160 |
| Shareholder Funds | £116,860 | £117,160 | £117,160 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 26 June 2026 | Micro company accounts | 30 September 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 5 November 2024 | Micro company accounts | 30 September 2024 | ||
| 26 September 2024 | Confirmation statement with updates | 15 September 2024 |
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