Martin & Hamilton Limited

ActiveNI006965 Private limited company

Incorporated: 12 June 1967 (59 years)
Industry: Construction of commercial buildings (41201)
Directors: Leanne Boyd
David Allen Hamilton
Dominic James Mctague
Owned by: Conway M&H Limited
Accounts type: Full
Region: Northern Ireland
Address: 46
Doury Road
Ballymena
County Antrim
BT43 6JB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 3 January 2027
Last conf. stmt: 20 December 2025

Charges

Total: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Boyd, Leanne

Director · Appointed 3 June 2025

British

Born March 1983 (43)

Hamilton, David Allen

Director · Appointed 9 October 2020

British,Irish

Born September 1974 (52)

Mctague, Dominic James

Director · Appointed 9 October 2020

Irish

Born June 1977 (49)

Officer history (5 former)

3 April 2026

Resigned Hamilton, David as Director

3 June 2025

Appointed Boyd, Leanne as Director

9 October 2020

Appointed Hamilton, David Allen as Director

9 October 2020

Appointed Mctague, Dominic James as Director

5 June 2020

Resigned Martin, William Alastair, Mr. as Director

5 June 2020

Resigned Martin, William Alastair, Mr. as Secretary

3 January 2010

Resigned Martin & Hamilton Ltd as Corporate Director

31 March 2005

Resigned Delargy, Charles as Director

31 March 1997

Appointed Martin, William Alastair, Mr. as Director

Ownership 1 active

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

Conway M&H Limited

Corporate entity · Notified 24 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. Ni742179

Former controllers (3)

24 July 2026

Ceased David Allen Hamilton — Owns 50–75% of shares

9 October 2020

Ceased David Hamilton — Owns 75–100% of shares

5 June 2020

Ceased William Alastair Martin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fbo Hamilton Limited

Conway M&H Limited Owns 75–100% of shares

Martin & Hamilton Limited This company Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £4,660,151
Cash: £6,320,361
Turnover: £27,873,425
Profit Before Tax: £2,044,622
Employees: 103

Debt Ratio: 67%
Current Ratio: 1.3x
Profit Margin: 7%
Return on Equity: 31%

Trend

Turnover

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£2,246,543	£1,861,506	£1,429,176	£1,242,483	£1,276,199
Current Assets	£11,825,220	£8,304,071	£8,223,590	£7,876,339	£5,585,482
Debtors		£3,257,744		£2,103,736	£1,968,383
Cash	£6,320,361	£4,909,763	£6,298,842	£5,421,041	£3,236,221
Creditors (< 1 year)	£9,071,383		£6,680,757	£5,987,652	£3,690,682
Creditors (> 1 year)				£786,719	£41,695
Net Current Assets	£2,753,837	£2,040,990	£1,542,833	£1,888,687	£1,894,800
Net Assets	£4,660,151	£3,701,472	£2,861,736	£2,276,833	£3,070,008
Shareholder Funds	£4,660,151	£3,701,472	£2,861,736	£2,276,833	£3,070,008

Turnover	£27,873,425	£20,798,345	£19,571,026	£16,339,952	£13,422,922
Cost of Sales	£23,588,582	£17,442,378	£16,971,491	£14,415,027	£9,736,537
Gross Profit	£4,284,843	£3,355,967	£2,599,535	£1,924,925	£3,686,385
Admin Expenses	£2,278,779	£1,921,593	£1,773,637	£1,646,368	£3,517,839
Staff Costs	£3,138,138	£2,816,635	£2,600,076	£2,468,081	£2,815,814
Profit Before Tax	£2,044,622	£1,428,500	£830,523	£454,684	£166,775
Tax	£585,943	£238,763	£145,620	£90,859	£37,223
Profit for Period	£1,458,679	£1,189,737	£684,903	£363,825	£129,552

Filings 147

Date	Description	Made Up To	Pages	PDF
29 July 2026	Notification of a person with significant control
29 July 2026	Cessation of a person with significant control
5 May 2026	Termination of appointment of a director
5 May 2026	Resolutions
23 April 2026	Purchase of own shares