Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HENRY MARTIN & SONS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Dickens House, Guithavon Street, Witham, Essex CM8 1BJ
- Classification (SIC)
- Other construction installation (43.29 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/07/2026View PDF (2 pages)
Director's details changed for Mr Max Rowlingson on 2026-07-06
- 28/11/2025View PDF (2 pages)
Change of details for Henry Martin & Sons Trustee Ltd as a person with significant control on 2025-11-27
- 27/11/2025View PDF (1 pages)
Registered office address changed from Lawley House Butt Road Colchester Essex CO3 3DG to Dickens House Guithavon Street Witham Essex CM8 1BJ on 2025-11-27
- 19/09/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
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.
Due in 88 days
Confirmation statement
Confirms the registry record is up to date
17/07/2027Filing deadline
Last statement 03/07/2026Due 17/07/2027
- Next statement date
- 03/07/2027
- Last statement dated
- 03/07/2026
Financial performance
The latest figures HENRY MARTIN & SONS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.90M2025
11.25%vs 20242024: £1.71M
Total Assets
£2.25M2025
8.52%vs 20242024: £2.07M
Cash in Bank
£1.54M2025
11.57%vs 20242024: £1.38M
Total Liabilities
£261.95K2025
-21.05%vs 20242024: £331.79K
Employees
92025
-2vs 20242024: 11
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 11.25% on 2024. See the full financial analysis for HENRY MARTIN & SONS LTD.
The full financial record
Four ways through HENRY MARTIN & SONS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +13.5% 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 | 9 | -2 |
| 2024 | 11 | -1 |
| 2023 | 12 | +1 |
| 2022 | 11 | -1 |
| 2021 | 12 | – |
Reported employee count decreased from 12 in 2021 to 9 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
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 16/12/2022
- Last 12 months
- 3
- -5 vs the year before
- Most recent filing
- 06/07/2026
- 2 months ago
What changed in the last year
- Officer changes (2)Latest 06/07/2026
- Registered officeLatest 27/11/2025
Filing timeline
- 06/07/2026View PDF (2 pages)
Director's details changed for Mr Max Rowlingson on 2026-07-06
- 28/11/2025View PDF (2 pages)
Change of details for Henry Martin & Sons Trustee Ltd as a person with significant control on 2025-11-27
- 27/11/2025View PDF (1 pages)
Registered office address changed from Lawley House Butt Road Colchester Essex CO3 3DG to Dickens House Guithavon Street Witham Essex CM8 1BJ on 2025-11-27
- 19/09/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 17/07/2025View PDF (7 pages)
Confirmation statement made on 2025-07-03 with updates
- 14/04/2025View PDF (13 pages)
Memorandum and Articles of Association
- 14/04/2025View PDF (2 pages)
Resolutions
- 08/04/2025View PDF (1 pages)
Cessation of Martin Graham Rowlingson as a person with significant control on 2025-04-03
- 08/04/2025View PDF (2 pages)
Notification of Henry Martin & Sons Trustee Ltd as a person with significant control on 2025-04-03
- 08/04/2025View PDF (1 pages)
Cessation of Catherine Mary Canfield as a person with significant control on 2022-04-20
- 21/10/2024View PDF (9 pages)
Unaudited abridged accounts made up to 2024-03-31
- 23/07/2024View PDF (5 pages)
Confirmation statement made on 2024-07-03 with updates
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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1,290 UK companies are similar to HENRY MARTIN & SONS LTD, sharing the same company status (Active), the same industry sector and activity group (Other construction installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About HENRY MARTIN & SONS LTD
A short description of the company, written from its Companies House record.
HENRY MARTIN & SONS LTD is a private limited company registered in the United Kingdom, based in Dickens House, Guithavon Street, Witham, Essex CM8 1BJ. Companies House classifies its business as Other construction installation. It has been on the register for 29 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.90M and 9 employees.
HENRY MARTIN & SONS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HENRY MARTIN & SONS LTD under one registered business activity: Other construction installation (43.29 - SIC 2007).
HENRY MARTIN & SONS LTD is recorded as active on the Companies House register, and has been on it since 03/07/1997.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.90M, total assets of £2.25M, cash in bank of £1.54M and total liabilities of £261.95K.
The most recent document on the record is dated 06/07/2026: Director's details changed for Mr Max Rowlingson on 2026-07-06, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 17/07/2027.