K Martin & Son Limited, Spalding

K Martin & Son Limited is a private limited company. Situated at The Chilterns Roman Bank, Holbeach Bank, Holbeach, Spalding PE12 8BX, this 20 years old company was incorporated on 2003-12-08 and is classified as "growing of vegetables and melons, roots and tubers" (SIC code: 1130), "growing of other perennial crops" (SIC: 1290), "growing of cereals (except rice), leguminous crops and oil seeds" (SIC: 1110).
2 directors can be found in this business: Colin M. (appointed on 08 December 2003), Jane M. (appointed on 08 December 2003).
About
Name: K Martin & Son Limited
Number: 04987372
Incorporation date: 2003-12-08
End of financial year: 31 December
 
Address: The Chilterns Roman Bank
Holbeach Bank, Holbeach
Spalding
PE12 8BX
SIC code: 1130 - Growing of vegetables and melons, roots and tubers
1290 - Growing of other perennial crops
1110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company staff
People with significant control
K Martin & Son Eot Limited
15 February 2023
Address Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, PE30 2JG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14628411
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin M.
6 April 2016 - 15 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jane M.
6 April 2016 - 15 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 759,572 673,523 708,507 945,263 825,100 276,241 448,805 662,446 766,053 1,354,267 1,847,174
Fixed Assets 491,389 510,939 - - - 829,840 974,269 1,050,672 1,424,458 1,641,334 1,770,656
Total Assets Less Current Liabilities 366,033 546,662 663,272 897,169 753,600 948,042 1,134,862 1,440,560 1,913,870 2,528,152 3,000,554
Shareholder Funds 343,321 535,176 604,773 - - - - - - - -
Tangible Fixed Assets 491,389 510,939 639,046 770,143 754,568 - - - - - -

The date for K Martin & Son Limited confirmation statement filing is 2023-12-22. The latest one was submitted on 2022-12-08. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: K Martin & Son Eot Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bergen Way, North Lynn Industrial Estate, PE30 2JG King's Lynn. Colin M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jane M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, April 2023 | accounts
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