MARTINHOE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

134 employees website.com
Activities of other holding companies n.e.c.
M

MARTINHOE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Jun 2012 Active London, United Kingdom 134 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 20 days overdue
Confirmation Submitted 30 Mar 2026 Next due 3 Apr 2027 11 months remaining
Net assets £10M £2M 2024 year on year
Total assets £64M £3M 2024 year on year
Total Liabilities £54M £288K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

4a Exmoor Street London W10 6BD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARTINHOE HOLDINGS LIMITED (08119369), an active company based in London, United Kingdom. Incorporated 26 Jun 2012. Activities of other holding companies n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£34.94M

Increased by £2.25M (+7%)

Net Assets

£10.47M

Increased by £2.33M (+29%)

Total Liabilities

£53.65M

Increased by £287.98k (+1%)

Turnover

£196.82M

Decreased by £18.29M (-9%)

Employees

134

Decreased by 1 (-1%)

Debt Ratio

84%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (9)

Sue Latimer
50.0%
Jonathan Murray Thoday
24.5%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Richard Allen-turner

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jonathan Murray Thoday

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Richard Allen-turner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jonathan Murray Thoday

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

MARTINHOE HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 2025-06-30
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-20 with updates
2 Jun 2025OfficersChange to director Mr James Lewis Talyor on 2025-06-02
2 Apr 2025AccountsAnnual accounts made up to 2024-06-30
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updates
11 Apr 2026 Accounts

Annual accounts made up to 2025-06-30

30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-20 with updates

2 Jun 2025 Officers

Change to director Mr James Lewis Talyor on 2025-06-02

2 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 weeks ago on 11 Apr 2026

Confirmation statement made on 2026-03-20 with updates

2 weeks ago on 30 Mar 2026

Change to director Mr James Lewis Talyor on 2025-06-02

10 months ago on 2 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 2 Apr 2025

Confirmation statement made on 2025-03-20 with no updates

1 years ago on 25 Mar 2025