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Martello (Holdings) Limited

10003943

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

STATOM HOUSE, GRAYS, RM20 3LH
Incorporated 15/02/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Maurice Jean Marcel Bottiau

director · Since 28/07/2017

DIRECTOR

BELGIAN · BELGIUM · Age 62

Also on 3 other boards

Mr Craig Raymond Macklin

director · Since 28/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mrs Naomi Peggy Waite

director · Since 22/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Stanislav Evgeniev Nikudinski

director · Since 03/09/2025

DIRECTOR

BULGARIAN · ENGLAND · Age 39

Also on 24 other boards

Mr Edward William Nixon

director · Since 03/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 34

Also on 16 other boards

Persons with Significant Control

Franki Foundations Uk Limited

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

76, Powder Mill Lane, Dartford, DA1 1JA

Reg: 02897887 · Companies House · Limited By Shares

Notified 28/07/2017

Former PSCs

Mr James Blackwell

Ceased 28/07/2017

Mr John Hollingsworth

Ceased 28/07/2017

CompanyRankvs 2677+ SIC 64209 peers
74

Financial strength93th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

Longevity10/15 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 31/12/2024

Net Worth

£3.2M

Balance sheet strength

Cash

£952

Cash in the bank

Net Current Assets

£50k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.6M

Fixed Assets

£3.2M

Debtors

£1.6M

Profit After Tax

-£248

4avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.03-£4.2M
20231.04

Derived from filed accounts. Not audited figures.