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Company profile
CHARLES MARTELL AND SON LIMITED
active • ltd • Hunts Court, Brooms Green, Dymock, Gloucestershire, GL18 2DP, England
Company no.05666748Officers7Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05666748
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2006-01-05
- Registered Office
- Hunts Court, Brooms Green, Dymock, Gloucestershire, GL18 2DP, England
- Sic Codes
- liquid milk and cream production
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£899,622
Equity
£812,505
Total liabilities
£87,117
Cash in bank
£191,032
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£12.10k
-1.47%Cash in bank
+£2.87k
+1.52%Total assets
-£4.71k
-0.52%Total liabilities
-£7.39k
-9.27%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£918,887£404,536-£109,815
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£116,273
Trade creditors£17,486
Fixed assets£455,584
Current assets£444,038
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £744,933 | £854,748 | -£109,815 |
| 2022 | £813,044 | £918,887 | -£105,843 |
| 2023 | £824,608 | £904,334 | -£79,726 |
| 2024 | £812,505 | £899,622 | -£87,117 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 7 Apr 2026 | 2 Months |
| Confirmation Statement Submitted | 30 Jan 2026 | 4 Months |
| Change of Registered Office Address | 30 Jan 2026 | 4 Months |
| DUNLOP, Robert Andrew Resigned | 30 Dec 2025 | 5 Months |
| Accounts Submitted | 16 May 2025 | 1 Year |
| Confirmation Statement Submitted | 8 Jan 2025 | 1 Year |
| Accounts Submitted | 14 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 14 Jun 2024 | 1 Year |
| Change of Date Of Creation | 14 Jun 2024 | 1 Year |
| Change of Has Charges | 14 Jun 2024 | 1 Year |
| Change of Jurisdiction | 14 Jun 2024 | 1 Year |
| Change of Last Full Members List Date | 14 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-04-07 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2026-04-04 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-31 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-30 | Open PDF |
| change-to-a-person-with-significant-control | 2026-01-30 | Open PDF |
| change-person-secretary-company-with-change-date | 2026-01-30 | Open PDF |
| change-to-a-person-with-significant-control | 2026-01-30 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-30 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-01-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-05-16 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-08 | Open PDF |