Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Martells Limited
- Incorporated
- 15 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Margaret Ann MartellSarah Louise MartellCharles Edward Martell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 3-4Charlwoods RoadEast GrinsteadRH19 2HG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2021
British
Born April 1943 (83)
Director · Appointed 15 March 2021
British
Born January 1973 (53)
Director · Appointed 15 March 2021
British
Born August 1943 (83)
British
Born July 1979 (47)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1943 (83)
Individual · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Individual · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Individual · Notified 18 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1943 (83)
Holdings 1
Companies where Martells Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £11,823,256
- Cash
- £365,367
- Debt Ratio
- 7%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,330,436 | £11,416,935 | £9,284,784 | £9,140,879 | £8,030,000 |
| Current Assets | £377,636 | £157,378 | £267,863 | £523,099 | |
| Debtors | £12,269 | £726 | £726 | £510,500 | |
| Cash | £365,367 | £156,652 | £267,137 | £12,599 | |
| Creditors (< 1 year) | £161,312 | £108,421 | £212,643 | £619,795 | |
| Net Current Assets | £216,324 | £48,957 | £55,220 | (£96,696) | |
| Net Assets | £11,823,256 | £10,789,397 | £8,922,033 | £8,612,799 | £7,816,296 |
| Shareholder Funds | £11,823,256 | £10,789,397 | £8,922,033 | £8,612,799 | £7,816,296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 16 August 2026 |
Other companies in this industry
London
Chigwell
Carnforth
Bristol
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →