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Martinvale Developments Limited

00906443

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CARLETON HOUSE, SOLIHULL, B90 3AD
Incorporated 18/05/1967

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Martin Anthony Fell

secretary · Since 12/07/2022

Mr Martin Anthony Fell

director · Since 12/07/2022

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr Matthew Ashley Fell

director · Since 12/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Persons with Significant Control

Heronfield Developments Limited

75–100% shares

Carleton House, 266-268 Stratford Road, Solihull, B90 3AD

Reg: 909341 · England · Company

Notified 06/04/2016

Former PSCs

Mr Christopher John William Fell

Ceased 20/06/2022

Mr Timothy Dennis Stephen Fell

Ceased 21/03/2020

Charges3 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 13/11/1998Registered 14/11/1998
charge
outstanding

MIDLAND BANK PLC

Created 20/05/1994Registered 27/05/1994
charge
satisfied

MIDLAND BANK PLC

Created 29/11/1993Registered 01/12/1993Satisfied 15/02/2011
charge
satisfied

MIDLAND BANK PLC

Created 12/07/1989Registered 18/07/1989Satisfied 15/02/2011
charge
satisfied

MIDLAND BANK PLC

Created 12/07/1989Registered 18/07/1989Satisfied 26/11/1992
charge
satisfied

NIDLAND BANK PLC

Created 12/07/1989Registered 18/07/1989Satisfied 15/02/2011
charge
satisfied

MIDLAND BANK PLC

Created 12/07/1989Registered 18/07/1989Satisfied 15/02/2011
charge
satisfied

MIDLAND BANK PLC

Created 12/07/1989Registered 18/07/1989Satisfied 15/02/2011
charge
outstanding

MIDLAND BANK PLC

Created 12/04/1989Registered 17/04/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1987Registered 30/07/1987Satisfied 01/09/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1987Registered 30/07/1987Satisfied 11/11/1987
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1987Registered 20/01/1987Satisfied 01/09/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1987Registered 20/01/1987Satisfied 01/09/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1987Registered 20/01/1987Satisfied 01/09/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1987Registered 20/01/1987Satisfied 01/09/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1986Registered 17/02/1986Satisfied 15/02/2011

CompanyRankvs 83940+ SIC 68100 peers
53

Financial strength39th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£8

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8

Working capital

Current Assets

£8

Current Liabilities

£0

Fixed Assets

£0

0avg. employees-2

Balance Sheet

Assets less current liabilities£8
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity
20240.01+£0
20230.01
20220.98
20210.98-£546
20200.98-£849
20190.99-£1k
20170.99

Derived from filed accounts. Not audited figures.