Henry Martin & Sons Ltd
- Company number
- 03397325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1997
- Nature of business
- Other construction installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLINGSON, Max | Director | 1 Jan 2024 | |
| ROWLINGSON, Martin Graham | Director | 3 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Catherine Mary Canfield | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Apr 2022 |
| Mr Martin Graham Rowlingson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Apr 2025 |
| Henry Martin & Sons Trustee Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,902,393 | £1,543,620 | 11 |
| 31 Mar 2024 | £1,709,945 | £1,383,565 | 12 |
| 31 Mar 2023 | £1,477,029 | £1,005,652 | 11 |
| 31 Mar 2022 | £1,647,054 | £1,212,553 | 12 |
| 31 Mar 2021 | £1,536,637 | £1,244,716 | 13 |
| 31 Mar 2020 | £1,336,086 | £807,362 | 11 |
| 31 Mar 2019 | £1,204,090 | £586,061 | 11 |
| 31 Mar 2018 | £1,244,123 | £652,003 | 11 |
| 31 Mar 2017 | £1,158,580 | £667,341 | 11 |
| 31 Mar 2016 | £944,303 | £534,665 | - |
| 31 Mar 2015 | £936,871 | £459,043 | - |
| 31 Mar 2014 | £658,118 | £257,579 | - |
| 31 Mar 2013 | £482,952 | £235,873 | - |
| 31 Mar 2012 | £344,355 | £143,507 | - |
| 31 Mar 2011 | £293,097 | £87,885 | - |
| 31 Mar 2010 | £505,221 | £308,951 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
Connections
Owned by
Henry Martin & Sons Ltd → Henry Martin & Sons Trustee Ltd
Registered address
397 companies are registered at this address - likely a registration agent.