John Martin Group Limited

ActiveSC033069 Private limited company
Incorporated
2 May 1958 (68 years)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
John Martin Holdings Ltd
Accounts type
Small
Region
Scotland
Address
The John Martin Group Ltd C/o Belmont Wallyford
3 Salters Road
Wallyford
EH21 8JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Robinson, Laura Alison
Secretary · Appointed 1 July 2020
Crombie, Peter James
Director · Appointed 5 June 2020
British
Born February 1968 (58)
Director · Appointed 16 June 2015
British
Born April 1973 (53)
Director
British
Born June 1936 (90)
Director
British
Born February 1938 (88)
Director
British
Born October 1947 (79)
Officer history (8 former)
1 July 2020
Resigned Nisbet, Robert Gordon as Secretary
1 July 2020
Appointed Robinson, Laura Alison as Secretary
5 June 2020
Appointed Crombie, Peter James as Director
27 August 2018
Resigned Sweeney, Patrick Edward as Director
27 August 2018
Appointed Nisbet, Robert Gordon as Secretary
20 July 2018
Resigned Sweeney, Patrick Edward as Secretary
31 July 2015
Resigned Gentles, Derek John as Director
16 June 2015
14 August 2009
Appointed Gentles, Derek John as Director
14 August 2009
Appointed Sweeney, Patrick Edward as Director
30 June 2007
Resigned Macgregor, Duncan Graham as Director
31 May 2005
Resigned Nelson, Paul Anthony as Director
10 November 2004
Appointed Sweeney, Patrick Edward as Secretary
10 November 2004
Resigned Martin, John Swanston as Secretary
16 July 1993
Appointed Nelson, Paul Anthony as Director
1 June 1993
Resigned Foulds, Stuart Edgar as Director

Ownership 2 active

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

John Martin Holdings Ltd
Corporate entity · Notified 7 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Individual · Notified 29 December 2016
Right to appoint and remove directors
British
Born June 1936 (90)

Financials

Net Assets
(£7,898,829)
Cash
£149,087
Employees
21
Debt Ratio
297%
Current Ratio
0.3x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2023 2024 (£13,357,448) (£7,763,957) (£7,898,829)
Balance sheet detail
202420232019
Fixed Assets£41,525£21,835£1,422,598
Current Assets£3,963,406£3,801,214£4,534,318
Debtors£1,940,689£2,062,792£3,573,888
Cash£149,087£124,859£7,904
Creditors (< 1 year)£11,903,760£11,587,006£19,314,364
Net Current Assets(£7,940,354)(£7,785,792)(£14,780,046)
Net Assets(£7,898,829)(£7,763,957)(£13,357,448)
Shareholder Funds(£7,898,829)(£7,763,957)(£13,357,448)

Turnover£9,478,718
Cost of Sales£8,179,382
Gross Profit£1,299,336
Admin Expenses£1,606,658
Staff Costs£791,821
Operating Profit(£307,322)
Profit Before Tax(£400,537)
Tax£105,691
Profit for Period(£506,228)

Filings 167

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
7 September 2026Notification of a person with significant control
7 January 2026Confirmation statement with no updates29 December 2025
26 September 2025Accounts for a small company31 December 2024
8 January 2025Confirmation statement with no updates29 December 2024
Show all 167 filings

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