MARTIN HOUSE (SHOPS) LIMITED

Active Wetherby
3 employees website.com
Healthcare and wellbeing
M

MARTIN HOUSE (SHOPS) LIMITED

Founded 17 Sept 1987 Active Wetherby, United Kingdom 3 employees website.com
Healthcare and wellbeing
Accounts Submitted 14 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 14 Aug 2025 Next due 23 Aug 2026 3 months remaining
Net assets £3K £337 2025 year on year
Total assets £49K £17K 2025 year on year
Total Liabilities £46K £17K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Martin House Grove Road Boston Spa Wetherby West Yorkshire LS23 6TX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARTIN HOUSE (SHOPS) LIMITED (02166209), an active healthcare and wellbeing company based in Wetherby, United Kingdom. Incorporated 17 Sept 1987. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£47.53k

Increased by £17.55k (+59%)

Net Assets

£2.70k

Decreased by £337.00 (-11%)

Total Liabilities

£46.28k

Increased by £17.01k (+58%)

Turnover

N/A

Employees

3

Debt Ratio

94%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Martin House
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Timothy James Halstead

British

Active
Notified 19 Oct 2017
Residence England
DOB July 1958
Nature of Control
  • Voting Rights 25 To 50 Percent

Martin House

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jennifer Margaret Wilkinson

Ceased 10 Oct 2024

Ceased

William Lewis Lifford

Ceased 19 Oct 2017

Ceased

Mr Timothy James Halstead

Ceased 23 Apr 2026

Ceased

Group Structure

Group Structure

MARTIN HOUSE united kingdom
MARTIN HOUSE (SHOPS) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Persons With Significant ControlCessation of Timothy James Halstead as a person with significant control on 23 Apr 2026
24 Apr 2026OfficersTermination of Timothy James Halstead as director on 23 Apr 2026
14 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
14 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
14 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
24 Apr 2026 Persons With Significant Control

Cessation of Timothy James Halstead as a person with significant control on 23 Apr 2026

24 Apr 2026 Officers

Termination of Timothy James Halstead as director on 23 Apr 2026

14 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

14 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

14 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Cessation of Timothy James Halstead as a person with significant control on 23 Apr 2026

1 weeks ago on 24 Apr 2026

Termination of Timothy James Halstead as director on 23 Apr 2026

1 weeks ago on 24 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

3 months ago on 14 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

3 months ago on 14 Jan 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 14 Jan 2026