Martins Industries UK Ltd

Active13808932 Private limited company
Incorporated
20 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Vincent Decary
Martin Depelteau
Accounts type
Small
Region
North West
Address
Unit 9 Kellet Road Industrial Estate
Boundary Lane
Carnforth
LA5 9XP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Decary, Vincent
Director · Appointed 1 August 2024
Canadian
Born March 1984 (42)
Director · Appointed 1 August 2024
Canadian
Born September 1969 (57)
Depelteau, Martin
Director · Appointed 20 December 2021
Canadian
Born March 1972 (54)
Officer history (2 former)
1 August 2024
Appointed Decary, Vincent as Director
1 August 2024
Appointed Doyon, Eric as Director
1 August 2024
Resigned Laberge, Jean-Francois as Director
10 April 2023
Resigned Beauchemin, Benoit as Director
20 December 2021
Appointed Depelteau, Martin as Director
20 December 2021
Appointed Beauchemin, Benoit as Director
20 December 2021
Appointed Laberge, Jean-Francois as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Martins Industries UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 August 2024
Ceased Jean-Francois Laberge — Owns 25–50% of shares
1 August 2024
Ceased Martin Depelteau — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£5,945,589
Cash
£2,640
Debt Ratio
4%
Current Ratio
1.0x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2022 2023 2024 2025 (£77,986) £1,552,575 £5,945,708 £5,945,589
Balance sheet detail
2025202420232022
Fixed Assets£5,942,904£5,942,904
Current Assets£269,846£2,804£301,009£489,763
Debtors£2£298,451£456,238
Cash£2,640£2,802£2,558£33,525
Creditors (< 1 year)£267,161£0£36,566£927,246
Creditors (> 1 year)£0£4,654,772£5,583,407
Net Current Assets£2,685£2,804£264,443(£437,483)
Net Assets£5,945,589£5,945,708£1,552,575(£77,986)
Shareholder Funds£5,945,589£5,945,708£1,552,575(£77,986)

Filings

Filing history not loaded yet. See it on Companies House

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