Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Marthams Holdings Limited
- Incorporated
- 22 October 2021 (5 years)
- Previously known as
- SCLSRM 23 Ltd (until 16 October 2025)FCLS RM 23 Limited (until 1 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- David Haeems
- Owned by
- Angelika Ruth HaeemsDavid Ralph Haeems
- Accounts type
- Micro entity
- Region
- South East
- Address
- Colley CornerCliftons LaneReigateRH2 9RA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2021
British
Born August 1960 (66)
Haeems, David
Director · Appointed 29 October 2021
British
Born October 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Angelika Ruth Haeems
Individual · Notified 21 October 2024
Owns 25–50% of shares
German
Born May 1943 (83)
David Ralph Haeems
Individual · Notified 6 April 2023
Owns 50–75% of shares
British
Born October 1973 (53)
Holdings 3
Companies where Marthams Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (3)
21 October 2024
Ceased David Ralph Haeems — Owns 50–75% of shares
6 April 2023
Ceased Angelika Ruth Haeems — Owns 50–75% of shares
20 June 2022
Ceased Steven John Blackmore — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £843 | £843 | £843 | |
| Current Assets | £395,730 | £0 | £102 | |
| Net Current Assets | £395,730 | £0 | £102 | |
| Shareholder Funds | £396,573 | £843 | £843 | £102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 24 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 16 October 2025 | Certificate of change of name | |||
| 1 July 2025 | Micro company accounts | 31 March 2025 | ||
| 28 October 2024 | Cessation of a person with significant control |
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