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Martells Of Sutton Limited

00351450

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Units 3-4 Charlwoods Road, East Grinstead, RH19 2HG
Incorporated 01/04/1939

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

47650
Retail sale of games and toys in specialised stores
49420
Removal services

Officers

Margaret Ann Martell

director

British · United Kingdom · Age 82

Roger Edward Martell

director

British · England · Age 83

Charles Edward Martell

director · Since 06/04/2001

British · United Kingdom · Age 53

Sarah Louise Martell

director · Since 23/10/2021

British · United Kingdom · Age 47

Sarah Louise Martell

secretary · Since 17/06/2024

Edward Clive Kessell

director · Since 07/11/2024

British · United Kingdom · Age 48

Former

Ada Beatrice Martell

director · Resigned 29/10/2002

Margaret Ann Martell

secretary · Resigned 17/06/2024

Persons with Significant Control

Martells Limited

75–100% shares
75–100% votes
Appoint directors

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

charge
satisfied

RAILWAY PATHS LIMITED

Created 12/06/2012Registered 20/06/2012Satisfied 07/11/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/09/2011Registered 10/10/2011Satisfied 11/02/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/04/2010Registered 28/04/2010Satisfied 07/11/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/04/2010Registered 28/04/2010Satisfied 11/02/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/04/2010Registered 14/04/2010Satisfied 07/11/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/12/2009Registered 13/01/2010Satisfied 19/04/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Units 3-4 Charlwoods Road
2026-05-05

UNITS 3-4

post townEast Grinstead
2026-05-05

EAST GRINSTEAD

CompanyRankvs 65+ SIC 47650 peers
86

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

32avg. employees-1

Balance Sheet

Assets less current liabilities£4.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.54+£336k
20251.30-£537k
20241.88+£274k
20231.23

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

23/04/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/202511 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20256 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
AP03

appoint person secretary company with name date

05/07/20242 pages · PDF
TM02

termination secretary company with name termination date

05/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202411 pages · PDF
AD02

change sail address company with old address new address

16/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/04/20246 pages · PDF
MA

memorandum articles

12/03/202417 pages · PDF
RESOLUTIONS

resolution

12/03/20241 page · PDF
SH10

capital variation of rights attached to shares

11/03/20242 pages · PDF
MR04

mortgage satisfy charge full

07/11/20231 page · PDF
MR04

mortgage satisfy charge full

07/11/20232 pages · PDF
MR04

mortgage satisfy charge full

07/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202311 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/202311 pages · PDF
MR04

mortgage satisfy charge full

19/04/20232 pages · PDF
Director details changed

change person director company with change date

05/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202212 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/202211 pages · PDF
PSC02

notification of a person with significant control

11/04/20222 pages · PDF
PSC07

cessation of a person with significant control

11/04/20221 page · PDF
MA

memorandum articles

28/03/20228 pages · PDF
RESOLUTIONS

resolution

28/03/20222 pages · PDF
SH10

capital variation of rights attached to shares

25/02/20224 pages · PDF
RESOLUTIONS

resolution

21/02/20223 pages · PDF
SH10

capital variation of rights attached to shares

18/02/20222 pages · PDF
SH08

capital name of class of shares

17/02/20222 pages · PDF
MR04

mortgage satisfy charge full

11/02/20221 page · PDF
MR04

mortgage satisfy charge full

11/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20215 pages · PDF
Director appointed

appoint person director company with name date

22/11/20212 pages · PDF
AD04

move registers to registered office company with new address

09/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202113 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20205 pages · PDF
Accounts filed

accounts with accounts type full

14/10/202028 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20195 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201927 pages · PDF
CH03

change person secretary company with change date

13/03/20191 page · PDF
Director details changed

change person director company with change date

13/03/20192 pages · PDF
Director details changed

change person director company with change date

13/03/20192 pages · PDF
Director details changed

change person director company with change date

13/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20185 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201827 pages · PDF
Accounts filed

accounts with accounts type small

21/12/201716 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20175 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20166 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20157 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20147 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20137 pages · PDF
Address changed

change registered office address company with date old address

21/08/20131 page · PDF
Accounts filed

accounts with accounts type small

10/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20127 pages · PDF
MG01

legacy

20/06/20125 pages · PDF
Accounts filed

accounts with accounts type small

13/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20117 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20117 pages · PDF
MG01

legacy

10/10/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20107 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20107 pages · PDF
MG02

legacy

20/05/20103 pages · PDF
MG02

legacy

20/05/20103 pages · PDF
MG02

legacy

20/05/20103 pages · PDF
MG02

legacy

20/05/20103 pages · PDF
MG02

legacy

20/05/20103 pages · PDF
MG02

legacy

20/05/20103 pages · PDF
MG01

legacy

28/04/201012 pages · PDF
MG01

legacy

28/04/201011 pages · PDF
MG01

legacy

14/04/201011 pages · PDF
MG01

legacy

13/01/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20096 pages · PDF
AD03

move registers to sail company

16/10/20091 page · PDF
AD02

change sail address company

10/10/20091 page · PDF
Accounts filed

accounts with accounts type small

18/06/20097 pages · PDF
363a

legacy

31/12/20083 pages · PDF
Accounts filed

accounts with accounts type small

18/06/20087 pages · PDF
363a

legacy

07/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20077 pages · PDF
363a

legacy

19/12/20063 pages · PDF
Accounts filed

accounts with accounts type full

03/07/200611 pages · PDF
363a

legacy

05/12/20053 pages · PDF
Accounts filed

accounts with accounts type full

15/08/200512 pages · PDF
363s

legacy

02/03/20057 pages · PDF
Accounts filed

accounts with accounts type full

23/06/200412 pages · PDF
363s

legacy

25/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

09/09/200314 pages · PDF
363s

legacy

02/12/20029 pages · PDF
Accounts filed

accounts with accounts type full

11/07/200212 pages · PDF
395

legacy

14/06/20023 pages · PDF
363s

legacy

21/11/20018 pages · PDF
395

legacy

03/10/20013 pages · PDF
Accounts filed

accounts with accounts type full

07/07/200111 pages · PDF
288a

legacy

18/06/20012 pages · PDF
363s

legacy

14/12/20008 pages · PDF
Accounts filed

accounts with accounts type full

23/06/200012 pages · PDF
363s

legacy

26/11/19998 pages · PDF