CompanyTrack
M

MARTA 1944 GROUP HOLDINGS LIMITED

Active Henley-In-Arden

Buying and selling of own real estate

3 employees
Buying and selling of own real estate
M

MARTA 1944 GROUP HOLDINGS LIMITED

Buying and selling of own real estate

Founded 20 Jun 2023 Active Henley-In-Arden, England 3 employees
Buying and selling of own real estate
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £7.61K £3.62K 2024 year on year
Total assets £4.81M £3.88K 2024 year on year
Total Liabilities £4.80M £262.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Mill 1 High Street Henley-In-Arden B95 5AA England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£7.61k

Decreased by £3.62k (-32%)

Total Liabilities

£4.80M

Decreased by £262.00 (-0%)

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 active
Status
Desmond Noel KellyDirectorIrishEngland5720 Jun 2023Active
Patrick James KellyDirectorIrishEngland5820 Jun 2023Active
Sally Ann O'donnellDirectorIrishEngland6120 Jun 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Cilldara Group Holdings Limited

United Kingdom

Active
Notified 5 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Dnk Corporate Holdings Limited

Ceased 5 Mar 2024

Ceased

Sally Ann O'donnell

Ceased 5 Mar 2024

Ceased

Pjk Holdings Limited

Ceased 5 Mar 2024

Ceased

Group Structure

Group Structure

CILLDARA GROUP HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
PJK HOLDINGS LIMITED united kingdom
MARTA 1944 GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with updatesView(4 pages)
17 Mar 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
28 Feb 2025AccountsAnnual accounts made up to 2024-06-30View(6 pages)
25 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-19 with no updatesView(3 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with updates

17 Mar 2025 Accounts

Annual accounts made up to 2025-06-30

28 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

25 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-19 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-06-19 with updates

7 months ago on 27 Jun 2025

Annual accounts made up to 2025-06-30

11 months ago on 17 Mar 2025

Annual accounts made up to 2024-06-30

11 months ago on 28 Feb 2025

Confirmation statement made on 2024-06-19 with no updates

1 years ago on 25 Jun 2024