H.& J. Martin Limited

ActiveR0000273 Private limited company
Incorporated
19 April 1898 (128 years)
Industry
Construction of commercial buildings (41201)
Joinery installation (43320)
Combined facilities support activities (81100)
Accounts type
Full
Region
Northern Ireland
Address
Rosemount House
21-23 Sydenham Road
Belfast
BT3 9HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Agnew, Dermott
Secretary · Appointed 1 April 2021
Director · Appointed 1 October 2019
Irish
Born July 1980 (46)
Director · Appointed 1 October 2019
British
Born April 1977 (49)
Director · Appointed 1 October 2019
British
Born April 1987 (39)
Officer history (15 former)
1 April 2021
Appointed Agnew, Dermott as Secretary
1 April 2021
Resigned Harrower-Steele, Jill as Secretary
1 October 2019
Appointed Jamison, Kirk as Director
1 October 2019
Appointed Millar, Kieron William as Director
1 October 2019
Appointed Ramsey, David as Director
1 October 2019
Resigned Fletcher, Nicolas Andrew as Director
1 October 2019
Resigned O'Callaghan, Gerard Austin as Director
2 March 2018
Resigned Lagan, Michael Anthony as Director
2 March 2018
Appointed Fletcher, Nicolas Andrew as Director
2 March 2018
Resigned Lagan, Kevin Anthony as Director
31 December 2017
Resigned Adams, Jonathan Henry as Director
9 May 2017
Resigned O'Callaghan, Gerard Austin as Director
1 April 2017
Appointed O'Callaghan, Gerard Austin as Director
1 April 2017
Resigned Loughran, Colin Gerard as Director
14 December 2016
Appointed Adams, Jonathan Henry as Director
26 September 2016
Appointed O'Callaghan, Gerard Austin as Director
30 August 2016
Resigned Clarke, Thomas Moorhead as Director
10 June 2016
Resigned Martin, Derek William Robert as Director
31 March 2016
Resigned Martin, William George as Director
1 April 2015
Appointed Lagan, Michael Anthony as Director
1 April 2015
Appointed Harrower-Steele, Jill as Secretary
1 April 2015
Resigned Martin, Derek William Robert as Secretary
1 April 2015
Appointed Loughran, Colin Gerard as Director
1 April 2015
Resigned Martin, Geoffrey Herbert George as Director
1 April 2015
Appointed Lagan, Kevin Anthony as Director
1 April 2015
Resigned Martin, Timothy William Downing as Director
31 August 2012
Resigned Kane, Barry Robert as Secretary
31 August 2012
Appointed Martin, Derek William Robert as Secretary
19 December 2011
Appointed Martin, Geoffrey Herbert George as Director
7 July 2003
Appointed Martin, Timothy William Downing as Director
10 January 1992
Appointed Kane, Barry Robert as Secretary
10 January 1992
Appointed Clarke, Thomas Moorhead as Director
11 March 1988
Appointed Martin, Derek William Robert as Director
30 September 1960
Appointed Martin, William George as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni686297
Former controllers (1)
30 March 2022
Ceased H & J Martin Construction Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

H&J Martin Fit Out Limited Owns 75–100% of shares
H.& J. Martin Limited This company Owns 75–100% of shares
Elmwood Protection Services Limited Owns 75–100% of shares
Rosewood Bespoke Joinery Limited Owns 75–100% of shares

Financials

Net Assets
£3,657,191
Cash
£4,441,201
Turnover
£50,845,632
Profit Before Tax
£380,432
Employees
240
Debt Ratio
81%
Current Ratio
1.3x
Profit Margin
1%
Return on Equity
10%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 £45,039,724 £50,845,632
Balance sheet detail
20242023
Fixed Assets£435,393£177,567
Current Assets£18,673,587£17,943,072
Cash£4,441,201£3,503,876
Creditors (< 1 year)£14,659,303£10,841,358
Net Current Assets£4,014,284£7,101,714
Net Assets£3,657,191£6,780,281
Shareholder Funds£3,657,191£6,780,281

Turnover£50,845,632£45,039,724
Cost of Sales£45,879,537£40,505,735
Gross Profit£4,966,095£4,533,989
Admin Expenses£4,585,663£3,507,475
Operating Profit£1,026,514
Profit Before Tax£380,432£1,026,514
Tax£3,522£82,622
Profit for Period£376,910£943,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates3 June 20263
21 October 2025Full accounts31 March 202528
6 June 2025Confirmation statement with no updates3 June 20253
20 December 2024Full accounts31 March 202429
9 July 2024Confirmation statement with updates3 June 20244
Show all recent filings

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