Martells Of Sutton Limited
00351450
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
Industry
Officers
secretary · Since 17/06/2024
Former
director · Resigned 29/10/2002
secretary · Resigned 17/06/2024
Persons with Significant Control
Martells Limited
Unit 3-4, Charlwoods Road, East Grinstead, RH19 2HG
Reg: 13265146 · Companies House · Limited
Notified 18/03/2022
Former PSCs
Mr Roger Edward Martell
Ceased 18/03/2022
Charges0 outstanding
RAILWAY PATHS LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
UNITS 3-4
EAST GRINSTEAD
CompanyRankvs 65+ SIC 47650 peers86
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2026
Net Worth
£3.8M
Balance sheet strength
Cash
£270k
Cash in the bank
Net Current Assets
£171k
Working capital
Current Assets
£489k
Current Liabilities
£318k
Fixed Assets
£4.4M
Debtors
£86k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2026 | 1.54 | +£336k |
| 2025 | 1.30 | -£537k |
| 2024 | 1.88 | +£274k |
| 2023 | 1.23 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
change sail address company with old address new address
confirmation statement with updates
memorandum articles
resolution
capital variation of rights attached to shares
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with updates
mortgage satisfy charge full
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
memorandum articles
resolution
capital variation of rights attached to shares
resolution
capital variation of rights attached to shares
capital name of class of shares
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
appoint person director company with name date
move registers to registered office company with new address
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type small
confirmation statement with updates
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
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annual return company with made up date full list shareholders
accounts with accounts type small
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annual return company with made up date full list shareholders
move registers to sail company
change sail address company
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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