MARTIN-BROWER UK LTD

01601427
Active Hemel Hempstead
4,591 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution
M

MARTIN-BROWER UK LTD

01601427
Founded 2 Dec 1981 Active Hemel Hempstead, United Kingdom 4,591 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution

Previous Company Names

KEYSTONE DISTRIBUTION UK LIMITED 2 Jun 2005 — 12 Nov 2012
GOLDEN WEST FOODS LIMITED 2 Mar 1987 — 2 Jun 2005
GOLDEN WEST FOODS (1982) LIMITED 2 Dec 1981 — 2 Mar 1987
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Dec 2025 Next due 21 Dec 2026 6 months remaining
Net assets £-37M £6M 2024 year on year
Total assets £818M £34M 2024 year on year
Total Liabilities £856M £28M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Third Floor (South Wing) One Park Lane Hemel Hempstead Hertfordshire HP2 4YJ United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for MARTIN-BROWER UK LTD (01601427), an active supply chain, manufacturing and commerce models company based in Hemel Hempstead, United Kingdom. Incorporated 2 Dec 1981. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£235.18M

Increased by £57.06M (+32%)

Net Assets

-£37.26M

Increased by £6.11M (+14%)

Total Liabilities

£855.66M

Increased by £27.77M (+3%)

Turnover

£6845.74M

Decreased by £211.68M (-3%)

Employees

4591

Decreased by 91 (-2%)

Debt Ratio

105%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

The Martin-brower Company, L.l.c.
99.4%
Metroplex Harriman Corporation
0.6%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Michael Jude Reyes

American

Active
Notified 17 May 2018
Residence United States
DOB September 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Joseph Christopher Reyes

American

Active
Notified 17 May 2018
Residence United States
DOB December 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Anne Reyes

American

Active
Notified 1 Jan 2026
Residence United States
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

MARTIN-BROWER UK LTD Current Company

Charges

Charges

25 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
Unit 5000, Dolomite Avenue, Coventry Business Park, Coventry (CV5 6UQ) COVENTRY
Leasehold-26 Feb 2019
Unit C, Houndmills Road, Basingstoke (RG21 6XP) BASINGSTOKE AND DEANE
Freehold-7 Jun 2018
Land to the north of Hareshill Road, Pilsworth ROCHDALE
Freehold-7 Jun 2018
DC1 Prologis Park, Boundary Way, Hemel Hempstead (HP2 7EQ) DACORUM
Leasehold-6 Feb 2008
Unit 5000, Dolomite Avenue, Coventry Business Park, Coventry (CV5 6UQ)
Leasehold
Added 26 Feb 2019
District COVENTRY
Unit C, Houndmills Road, Basingstoke (RG21 6XP)
Freehold
Added 7 Jun 2018
District BASINGSTOKE AND DEANE
Land to the north of Hareshill Road, Pilsworth
Freehold
Added 7 Jun 2018
District ROCHDALE
DC1 Prologis Park, Boundary Way, Hemel Hempstead (HP2 7EQ)
Leasehold
Added 6 Feb 2008
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Persons With Significant ControlAnne Reyes notified as a person with significant control
28 Apr 2026OfficersChange Corporate Secretary Company With Change Date
4 Mar 2026AddressChange Sail Address Company With Old Address New Address
8 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with no updates
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Apr 2026 Persons With Significant Control

Anne Reyes notified as a person with significant control

28 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

4 Mar 2026 Address

Change Sail Address Company With Old Address New Address

8 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Anne Reyes notified as a person with significant control

1 months ago on 28 Apr 2026

Change Corporate Secretary Company With Change Date

1 months ago on 28 Apr 2026

Change Sail Address Company With Old Address New Address

3 months ago on 4 Mar 2026

Confirmation statement made on 7 Dec 2025 with no updates

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 27 Jun 2025