Annual accounts
Unaudited abridged accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CHARLES MARTELL AND SON LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Hunts Court, Brooms Green, Dymock, Gloucestershire GL18 2DP
- Classification (SIC)
- Liquid milk and cream production (10.51/1 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/07/2026View PDF (12 pages)
Unaudited abridged accounts made up to 2025-12-31
- 07/04/2026View PDF (5 pages)
Confirmation statement made on 2026-01-05 with updates
- 04/04/2026View PDF (3 pages)
Replacement Filing for the appointment of Miss Emily Alexandra Martell as a director
- 31/01/2026View PDF (2 pages)
Director's details changed for Emily Alexandra Martell on 2026-01-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/01/2027Filing deadline
Last statement 05/01/2026Due 19/01/2027
- Next statement date
- 05/01/2027
- Last statement dated
- 05/01/2026
Financial performance
The latest figures CHARLES MARTELL AND SON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£711.82K2025
-12.39%vs 20242024: £812.51K
Total Assets
£1.26M2025
-7.05%vs 20242024: £1.35M
Cash in Bank
£73.68K2025
-61.43%vs 20242024: £191.03K
Total Liabilities
£73.14K2025
-16.05%vs 20242024: £87.12K
Employees
72025
+1vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 61.43% on 2024. See the full financial analysis for CHARLES MARTELL AND SON LIMITED.
The full financial record
Four ways through CHARLES MARTELL AND SON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -7.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | +1 |
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/06/2023–Present | 0 | |
| Nominee Secretary | 05/01/2006–05/01/2006 | 97866 | |
| Director | 05/01/2006–Present | 3 | |
| Director | 03/10/2014–30/12/2025 | 9 | |
| Secretary | 05/01/2006–Present | 0 | |
| Director | 14/05/2024–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 64
- Since 05/01/2006
- Last 12 months
- 11
- +7 vs the year before
- Most recent filing
- 22/07/2026
- 2 months ago
What changed in the last year
- Accounts filedLatest 22/07/2026
- Confirmation statementLatest 07/04/2026
- Officer changes (8)Latest 04/04/2026
- Registered officeLatest 30/01/2026
Filing timeline
- 22/07/2026View PDF (12 pages)
Unaudited abridged accounts made up to 2025-12-31
- 07/04/2026View PDF (5 pages)
Confirmation statement made on 2026-01-05 with updates
- 04/04/2026View PDF (3 pages)
Replacement Filing for the appointment of Miss Emily Alexandra Martell as a director
- 31/01/2026View PDF (2 pages)
Director's details changed for Emily Alexandra Martell on 2026-01-09
- 30/01/2026View PDF (1 pages)
Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Hunts Court Brooms Green Dymock Gloucestershire GL18 2DP on 2026-01-30
- 30/01/2026View PDF (1 pages)
Secretary's details changed for Alexandra Martell on 2026-01-09
- 30/01/2026View PDF (2 pages)
Change of details for Mr Charles Martell as a person with significant control on 2026-01-09
- 30/01/2026View PDF (2 pages)
Change of details for Alexandra Martell as a person with significant control on 2026-01-09
- 30/01/2026View PDF (2 pages)
Director's details changed for Alexandra Martell on 2026-01-09
- 30/01/2026View PDF (2 pages)
Director's details changed for Mr Charles Martell on 2026-01-09
- 27/01/2026View PDF (1 pages)
Termination of appointment of Robert Andrew Dunlop as a director on 2025-12-30
- 16/05/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-12-31
Showing 12 of 64 filings
See when the next accounts and confirmation statement are due
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About CHARLES MARTELL AND SON LIMITED
A short description of the company, written from its Companies House record.
CHARLES MARTELL AND SON LIMITED is a private limited company registered in the United Kingdom, based in Hunts Court, Brooms Green, Dymock, Gloucestershire GL18 2DP. Companies House classifies its business as Liquid milk and cream production. It has been on the register for 20 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £711.82K and 7 employees.
CHARLES MARTELL AND SON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CHARLES MARTELL AND SON LIMITED under one registered business activity: Liquid milk and cream production (10.51/1 - SIC 2007).
CHARLES MARTELL AND SON LIMITED is recorded as active on the Companies House register, and has been on it since 05/01/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £711.82K, total assets of £1.26M, cash in bank of £73.68K and total liabilities of £73.14K.
The most recent document on the record is dated 22/07/2026: Unaudited abridged accounts made up to 2025-12-31, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/01/2027.
Companies House lists 6 officers (4 currently in post) and 2 people with significant control.