Sps Martin Holdings Limited

00936728

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 Nimrod Way, Ferndown Industrial Estate, Wimborne, BH21 7SH

Incorporated 06/08/1968

Previously known as

Screen Printing Specialists Limited · until 06/05/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr James Rowland Martin

director · Since 01/05/1995

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Tobias Giles Martin

director · Since 01/05/1995

SALES DIR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr James Rowland Martin

secretary · Since 28/01/2016

Also on 7 other boards

Mr Ian Martin

director · Since 10/05/2019

BUSINESSMAN

BRITISH · ENGLAND · Age 80

Mr Jonathan Edward Martin

director · Since 10/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

James Rowland Martin

director · Since 01/05/1995

British · England · Age 58

Tobias Giles Martin

director · Since 01/05/1995

British · United Kingdom · Age 56

James Rowland Martin

secretary · Since 28/01/2016

Jonathan Edward Martin

director · Since 10/05/2019

British · United Kingdom · Age 46

Ian Martin

director · Since 10/05/2019

British · England · Age 80

Former

Avril Madeleine Martin

secretary · Resigned 28/01/2016

Avril Madeleine Martin

director · Resigned 28/01/2016

Ian Rowland Martin

director · Resigned 28/01/2016

Jonathan Edward Martin

director · Resigned 28/01/2016

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2021Registered 21/04/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2021Registered 15/04/2021

Charge

outstanding

ROY PARKER

Created 22/11/2019Registered 02/12/2019

Charge

satisfied

ALDERMORE BANK PLC

Created 16/11/2017Registered 16/11/2017Satisfied 03/03/2021

Charge

outstanding

ANDREW CROWE AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF JOHN GREENHALGH (DECEASED)

Created 16/03/2017Registered 21/03/2017

Charge

satisfied

ALDERMORE BANK PLC

Created 23/11/2015Registered 27/11/2015Satisfied 03/03/2021

Charge

outstanding

INTERBAY FUNDING LIMITED

Created 27/01/2015Registered 27/01/2015

Charge

outstanding

INTERBAY FUNDING LIMITED

Created 27/01/2015Registered 27/01/2015

charge

satisfied

MIDLAND BANK PLC

Created 17/10/1985Registered 24/10/1985

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 1 Nimrod Way

2026-06-27

1 NIMROD WAY

post town → Wimborne

2026-06-27

WIMBORNE