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St. Martin-In-The Fields Limited

02096693

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

5 ST MARTIN'S PLACE, LONDON, WC2N 4JH
Incorporated 04/02/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Dr The Reverend Samuel Martin Bailey Wells

director · Since 02/07/2012

PRIEST

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Ms Susan Joanne Millin

director · Since 01/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Daniel Barker

director · Since 01/06/2015

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Ms Helen Mary Barbara Sprott

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Mark Bromley

director · Since 01/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Michael Eugene O'Mahoney

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Christopher Denton

director · Since 28/04/2021

CEO

BRITISH · ENGLAND · Age 58

Mr Neil Mathur

director · Since 28/04/2021

PARTNER EY CONSULTING PRACTICE

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Jeffrey Alan Claxton

director · Since 03/09/2021

RETIRED (PREVIOUSLY WORKED AS A CONSULTA

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Caroline Susan Cromar

director · Since 27/07/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Ms Catherine Heys Hallett

director · Since 27/09/2023

CONSULTANT

BRITISH · ENGLAND · Age 56

Mr Jonathan Daniel Briggs

secretary · Since 01/03/2024

Mr Mark John Smedley

director · Since 23/07/2025

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Dr The Reverend Samuel Martin Bailey Wells

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 61

5, St Martin's Place, St. Martin's Place, London, WC2N 4JH

Notified 01/06/2016

Mr Jeffrey Alan Claxton

25–50% shares

British · England · Age 67

5, St. Martin's Place, London, WC2N 4JH

Notified 07/06/2021

Melvene Adams

25–50% shares
25–50% votes

British · England · Age 78

5 St. Martin's Place, Trafalgar Square, London, WC2N 4JH

Notified 07/06/2021

Former PSCs

Mr Adrian Harris

Ceased 29/04/2018

Mr Christopher Stuart Burford

Ceased 01/06/2020

Mrs Joanne Allyson Hargreaves

Ceased 21/04/2021

Mr Adrian Harris

Ceased 01/06/2018

Mr Christopher Braganza

Ceased 07/06/2021

Catherine Jackson

Ceased 07/06/2021

Ms Catherine Fiona Reid-Jones

Ceased 21/04/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2020Registered 20/07/2020
charge
satisfied

COUTTS & CO.

Created 06/07/1987Registered 17/07/1987Satisfied 18/05/1999

CompanyRankvs 1004+ SIC 47190 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1004St. Martin-In-The Fields Limited
81
How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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 31/12/2018

Net Worth

£384k

Balance sheet strength

Cash

£714k

Cash in the bank

Net Current Assets

£252k

Working capital

Current Assets

£1.1M

Current Liabilities

£875k

Fixed Assets

£179k

Debtors

£263k

104avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£432k
Signed by 2018-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20181.29+£294k
20170.94—

Derived from filed accounts. Not audited figures.