W MARTIN & SON LIMITED
Company No: 07525681 · Private Limited Company
Registered address
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG
Incorporated
10 February 2011
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Total Exemption Full
Financial year end
31 March (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 March 2025
Due 31 December 2026
Confirmation statement (CS01)
Annual company information review
Due 24 February 2027
Next accounts due
Period ending 31 March 2025
31 December 2026
days until accounts due
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Directors & Officers
Nationality
British
Nationality
British
Persons with Significant Control (PSC)
Mr Charlie William Martin
Country of residence:
England
Notified:
6 April 2016
Nature of control: Ownership Of Shares 25 To 50 Percent • Voting Rights 25 To 50 Percent
Mr Trevor William Martin
Country of residence:
England
Notified:
6 April 2016
Nature of control: Ownership Of Shares 25 To 50 Percent • Voting Rights 25 To 50 Percent
Charges & Financial Security
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture • Created 30 May 2012
Filing History
Full history →Confirmation statement (CS01)
Filed 13 March 2026
PSC04 (PSC04)
Filed 26 January 2026 ✓ On time
PSC04 (PSC04)
Filed 26 January 2026 ✓ On time
Director name change (CH01)
Filed 26 January 2026 ✓ On time
Director name change (CH01)
Filed 26 January 2026 ✓ On time
Annual accounts (AA)
Filed 23 December 2025 ✓ On time
Confirmation statement (CS01)
Filed 10 February 2025 ✓ On time
Annual accounts (AA)
Filed 22 November 2024 ✓ On time
Confirmation statement (CS01)
Filed 12 February 2024 ✓ On time
Annual accounts (AA)
Filed 20 December 2023 ✓ On time
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Frequently asked questions
W MARTIN & SON LIMITED operates in the field of Support activities for animal production (other than farm animal boarding and care) n.e.c., providing professional services within Colchester and surrounding areas.
W MARTIN & SON LIMITED was officially incorporated on 10 February 2011 and is registered as a Private Limited Company.
The registered office of W MARTIN & SON LIMITED is located at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG in Colchester.
The official Companies House registration number for W MARTIN & SON LIMITED is 07525681.
The accounts for W MARTIN & SON LIMITED are due in 56. It is important to file accounts on time to avoid penalties.
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Company Health Score
85%
Excellent
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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