Annual accounts
Total Exemption Full accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
MARTIN PHELPS SYSTEMS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US
- Classification (SIC)
- Fire service activities (84.25 - 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
- 20/04/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-10-31
- 12/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-08 with no updates
- 31/07/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-10-31
- 27/04/2025View PDF (1 pages)
Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-27
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
22/02/2027Filing deadline
Last statement 08/02/2026Due 22/02/2027
- Next statement date
- 08/02/2027
- Last statement dated
- 08/02/2026
Financial performance
The latest figures MARTIN PHELPS SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£128.32K2025
2.10%vs 20242024: £125.69K
Total Assets
£198.12K2025
18.20%vs 20242024: £167.61K
Cash in Bank
£115.71K2025
84.68%vs 20242024: £62.65K
Total Liabilities
£69.80K2025
66.49%vs 20242024: £41.92K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 84.68% on 2024. See the full financial analysis for MARTIN PHELPS SYSTEMS LTD.
The full financial record
Four ways through MARTIN PHELPS SYSTEMS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -8.2% 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 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 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 | 14/04/2023–Present | 2 | |
| Director | 08/02/2005–27/02/2012 | 2 | |
| Secretary | 08/02/2005–Present | 0 | |
| Director | 08/02/2005–08/02/2005 | 694 | |
| Corporate Secretary | 08/02/2005–08/02/2005 | 1280 | |
| Director | 24/02/2012–Present | 4 |
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 | 4 | |
| 08/02/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 04/04/2023
- Last 12 months
- 2
- -8 vs the year before
- Most recent filing
- 20/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 20/04/2026
- Confirmation statementLatest 12/02/2026
Filing timeline
- 20/04/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-10-31
- 12/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-08 with no updates
- 31/07/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-10-31
- 27/04/2025View PDF (1 pages)
Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-27
- 27/02/2025View PDF (2 pages)
Director's details changed for Mrs Caroline Jean Phelps on 2025-02-27
- 27/02/2025View PDF (1 pages)
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-02-27
- 27/02/2025View PDF (2 pages)
Change of details for Caroline Jean Phelps as a person with significant control on 2025-02-26
- 27/02/2025View PDF (1 pages)
Secretary's details changed for Caroline Jean Phelps on 2025-02-26
- 27/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-08 with no updates
- 26/02/2025View PDF (2 pages)
Director's details changed for Mrs Caroline Jean Phelps on 2025-02-25
- 26/02/2025View PDF (2 pages)
Director's details changed for Mr Martin Paul Phelps on 2025-02-26
- 25/02/2025View PDF (2 pages)
Director's details changed for Mr Martin Paul Phelps on 2025-02-25
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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About MARTIN PHELPS SYSTEMS LTD
A short description of the company, written from its Companies House record.
MARTIN PHELPS SYSTEMS LTD is a private limited company registered in the United Kingdom, based in Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US. Companies House classifies its business as Fire service activities. It has been on the register for 21 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £128.32K and 3 employees.
MARTIN PHELPS SYSTEMS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MARTIN PHELPS SYSTEMS LTD under one registered business activity: Fire service activities (84.25 - SIC 2007).
MARTIN PHELPS SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 08/02/2005.
The most recent accounts Okredo holds cover 2025 and report net assets of £128.32K, total assets of £198.12K, cash in bank of £115.71K and total liabilities of £69.80K.
The most recent document on the record is dated 20/04/2026: Total exemption full accounts made up to 2025-10-31, 5 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 22/02/2027.
Companies House lists 6 officers (3 currently in post) and 2 people with significant control.