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Ross Martin Tax Consultancy Limited

03497104

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG
Incorporated 22/01/1998

Previously known as

Dimension Business Consultants Limited · until 07/05/2004

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

69203
Tax consultancy

Officers

Mr Simon Philip Webster

director · Since 24/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 34 other boards

Mr Michael William Howard Roberts

director · Since 24/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Michael William Howard Roberts

director · Since 24/10/2024

British · England · Age 39

Simon Philip Webster

director · Since 24/10/2024

British · England · Age 66

Former

First Directors Limited

corporate nominee director · Resigned 01/01/1999

First Secretaries Limited

corporate nominee secretary · Resigned 01/01/1999

Sarah Ann Catherine Raby

secretary · Resigned 01/01/1999

Stephen Charles Luck

director · Resigned 30/04/2004

Paul John Benney

director · Resigned 11/02/2015

Stephen Charles Luck

secretary · Resigned 24/10/2024

Stephen Charles Luck

director · Resigned 24/10/2024

Nichola Anne Ross Martin

director · Resigned 08/09/2025

Persons with Significant Control

Carlatton Capital Limited

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

Ts4, Pinewood Business Park Coleshill Road, Birmingham, B37 7HG

Reg: 11619736 · Companies House · Private Limited Company

Notified 24/10/2024

Former PSCs

Ms Nichola Ross Martin

Ceased 24/10/2024

Charges2 outstanding

Charge
outstanding

NICHOLA ANNE LUCK

Created 24/10/2024Registered 01/11/2024
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 24/10/2024Registered 25/10/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Ts4 Pinewood Business Park Coleshill Road
2026-07-14

TS4 PINEWOOD BUSINESS PARK COLESHILL ROAD

post townBirmingham
2026-07-14

BIRMINGHAM

CompanyRankvs 4311+ SIC 69203 peers
48

Financial strength24th percentile among SIC peers · 6/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 6.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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 31/03/2026

Net Worth

£100

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£610k

Working capital

Current Assets

£721k

Current Liabilities

£111k

Debtors

£692k

0avg. employees-1

Balance Sheet

Assets less current liabilities£610k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20266.50
20255.09
20244.45+£36k
20233.20

Derived from filed accounts. Not audited figures.