# Henry Martin & Sons Ltd

## Details

- **Company number:** [03397325](https://find-and-update.company-information.service.gov.uk/company/03397325)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1997
- **Registered office:** DICKENS HOUSE, GUITHAVON STREET, WITHAM, CM8 1BJ
- **Nature of business:** [43290](/sic/43290) Other construction installation



## 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 | - |



## Owned by

Henry Martin & Sons Ltd → [Henry Martin & Sons Trustee Ltd](/company/16337424)





## Registered address

395 companies are registered at this address - likely a registration agent.