E.A. MARTIN & SON LTD

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E.A. MARTIN & SON LTD

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Key Data

Status

Active

Company No.

NI626388

Incorporation date

28/08/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

6 Lisgorgan Lane, Upperlands, Maghera BT46 5TECopy
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Latest events (Record since 19/01/2015)
dot icon10/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/03/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon26/02/2026
Confirmation statement made on 2026-02-26 with updates
dot icon19/02/2026
Satisfaction of charge NI6263880003 in full
dot icon19/02/2026
Satisfaction of charge NI6263880011 in full
dot icon19/02/2026
Appointment of Ms Danielle O'loughlin as a director on 2026-02-19
dot icon16/02/2026
Appointment of Mr Calum Noel Kegg as a director on 2026-02-04
dot icon16/02/2026
Termination of appointment of Charles Alistair Ross Pask as a director on 2026-02-04
dot icon16/02/2026
Cessation of United Tooling Solutions Ii Limited as a person with significant control on 2026-02-04
dot icon16/02/2026
Termination of appointment of Christopher Taylor as a director on 2026-02-04
dot icon16/02/2026
Notification of Toolsaver Ireland Ltd as a person with significant control on 2026-02-04
dot icon16/02/2026
Registered office address changed from 69 Drumsaragh Road Kilrea Coleraine BT51 5XR to 6 Lisgorgan Lane Upperlands Maghera BT46 5TE on 2026-02-16
dot icon08/01/2026
Satisfaction of charge NI6263880001 in full
dot icon08/01/2026
Satisfaction of charge NI6263880002 in full
dot icon08/01/2026
Satisfaction of charge NI6263880006 in full
dot icon08/01/2026
Satisfaction of charge NI6263880005 in full
dot icon08/01/2026
Satisfaction of charge NI6263880008 in full
dot icon08/01/2026
Satisfaction of charge NI6263880010 in full
dot icon08/01/2026
Satisfaction of charge NI6263880004 in full
dot icon08/01/2026
Satisfaction of charge NI6263880007 in full
dot icon08/01/2026
Satisfaction of charge NI6263880009 in full
dot icon27/11/2025
Registration of charge NI6263880011, created on 2025-11-26
dot icon21/10/2025
Termination of appointment of Robert Sayles as a director on 2025-10-17
dot icon20/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon14/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon30/06/2025
Registration of charge NI6263880010, created on 2025-06-27
dot icon27/06/2025
Registration of charge NI6263880008, created on 2025-06-27
dot icon27/06/2025
Registration of charge NI6263880009, created on 2025-06-27
dot icon10/02/2025
Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07
dot icon07/02/2025
Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07
dot icon07/02/2025
Appointment of Robert Sayles as a director on 2025-02-07
dot icon07/02/2025
Change of details for United Tooling Solutions Ii Limited as a person with significant control on 2025-01-21
dot icon23/01/2025
Director's details changed for Mr Paul Philip Kilbride on 2025-01-23
dot icon23/01/2025
Director's details changed for Mr Christopher Taylor on 2025-01-23
dot icon04/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon04/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon31/12/2024
Registration of charge NI6263880005, created on 2024-12-20
dot icon31/12/2024
Registration of charge NI6263880006, created on 2024-12-20
dot icon20/12/2024
Registration of charge NI6263880004, created on 2024-12-20
dot icon27/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon27/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon18/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon03/09/2024
Termination of appointment of David Charles Jackson as a director on 2024-08-31
dot icon06/06/2024
Resolutions
dot icon06/06/2024
Memorandum and Articles of Association
dot icon21/09/2023
Confirmation statement made on 2023-09-01 with updates
dot icon19/06/2023
Resolutions
dot icon19/06/2023
Memorandum and Articles of Association
dot icon19/06/2023
Registration of charge NI6263880003, created on 2023-06-07
dot icon14/06/2023
Termination of appointment of Rachael Coull as a director on 2023-06-07
dot icon14/06/2023
Termination of appointment of Catherine Martin as a director on 2023-06-07
dot icon14/06/2023
Termination of appointment of James Edward Martin as a director on 2023-06-07
dot icon14/06/2023
Termination of appointment of Lyle Pyper as a director on 2023-06-07
dot icon14/06/2023
Termination of appointment of Pauline Martin as a director on 2023-06-07
dot icon14/06/2023
Termination of appointment of Emily Searle as a director on 2023-06-07
dot icon14/06/2023
Appointment of Mr Paul Philip Kilbride as a director on 2023-06-07
dot icon14/06/2023
Appointment of Mr Christopher Taylor as a director on 2023-06-07
dot icon14/06/2023
Appointment of Mr David Charles Jackson as a director on 2023-06-07
dot icon14/06/2023
Cessation of James Martin as a person with significant control on 2023-06-07
dot icon14/06/2023
Cessation of Pauline Martin as a person with significant control on 2023-06-07
dot icon14/06/2023
Notification of United Tooling Solutions Ii Limited as a person with significant control on 2023-06-07
dot icon14/06/2023
Change of details for United Tooling Solutions Ii Limited as a person with significant control on 2023-06-07
dot icon14/06/2023
Registration of charge NI6263880001, created on 2023-06-07
dot icon14/06/2023
Registration of charge NI6263880002, created on 2023-06-07
dot icon06/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/03/2023
Change of details for Mr James Martin as a person with significant control on 2023-03-09
dot icon09/03/2023
Change of details for Mrs Pauline Martin as a person with significant control on 2023-03-09
dot icon12/10/2022
Director's details changed for Mrs Emily Searle on 2022-10-12
dot icon23/02/2015
Registered office address changed from , 69 Drumsaragh Road Drumsaragh Road, Kilrea, Coleraine, BT51 5XR, Northern Ireland to 69 Drumsaragh Road Kilrea Coleraine BT51 5XR on 2015-02-23
dot icon19/01/2015
Registered office address changed from , 15E Molesworth Street Cookstown, Co. Tyrone, BT80 8NX, United Kingdom to 69 Drumsaragh Road Kilrea Coleraine BT51 5XR on 2015-01-19
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

16
2022
change arrow icon-10.31 % *

* during past year

Cash in Bank

£644,608.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.29M
-
0.00
718.69K
-
2022
16
1.57M
-
0.00
644.61K
-
2022
16
1.57M
-
0.00
644.61K
-

Employees

2022

Employees

16 Descended-6 % *

Net Assets(GBP)

1.57M £Ascended21.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

644.61K £Descended-10.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E.A. MARTIN & SON LTD

E.A. MARTIN & SON LTD is an(a) Active company incorporated on 28/08/2014 with the registered office located at 6 Lisgorgan Lane, Upperlands, Maghera BT46 5TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of E.A. MARTIN & SON LTD?

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E.A. MARTIN & SON LTD is currently Active. It was registered on 28/08/2014 .

Where is E.A. MARTIN & SON LTD located?

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E.A. MARTIN & SON LTD is registered at 6 Lisgorgan Lane, Upperlands, Maghera BT46 5TE.

What does E.A. MARTIN & SON LTD do?

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E.A. MARTIN & SON LTD operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does E.A. MARTIN & SON LTD have?

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E.A. MARTIN & SON LTD had 16 employees in 2022.

What is the latest filing for E.A. MARTIN & SON LTD?

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The latest filing was on 10/03/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.