MARTIN PHELPS SYSTEMS LTD

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MARTIN PHELPS SYSTEMS LTD

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Key Data

Status

Active

Company No.

05357035

Incorporation date

08/02/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1USCopy
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Latest events (Record since 04/04/2023)
dot icon20/04/2026
Total exemption full accounts made up to 2025-10-31
dot icon12/02/2026
Confirmation statement made on 2026-02-08 with no updates
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon27/04/2025
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
dot icon27/02/2025
Director's details changed for Mrs Caroline Jean Phelps on 2025-02-27
dot icon27/02/2025
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
dot icon27/02/2025
Change of details for Caroline Jean Phelps as a person with significant control on 2025-02-26
dot icon27/02/2025
Secretary's details changed for Caroline Jean Phelps on 2025-02-26
dot icon27/02/2025
Confirmation statement made on 2025-02-08 with no updates
dot icon26/02/2025
Director's details changed for Mrs Caroline Jean Phelps on 2025-02-25
dot icon26/02/2025
Director's details changed for Mr Martin Paul Phelps on 2025-02-26
dot icon25/02/2025
Director's details changed for Mr Martin Paul Phelps on 2025-02-25
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon10/04/2024
Secretary's details changed for Caroline Jean Phelps on 2024-04-10
dot icon10/04/2024
Director's details changed for Caroline Jean Phelps on 2024-04-10
dot icon10/04/2024
Director's details changed for Martin Paul Phelps on 2024-04-10
dot icon10/04/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon02/11/2023
Director's details changed for Martin Paul Phelps on 2023-11-02
dot icon29/08/2023
Change of details for Caroline Jean Phelps as a person with significant control on 2023-02-08
dot icon29/08/2023
Notification of Martin Paul Phelps as a person with significant control on 2023-02-08
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon19/05/2023
Appointment of Martin Paul Phelps as a director on 2023-04-14
dot icon04/04/2023
Confirmation statement made on 2023-02-08 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-11.56 % *

* during past year

Cash in Bank

£53,338.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
113.44K
-
0.00
60.31K
-
2022
3
134.59K
-
0.00
53.34K
-
2022
3
134.59K
-
0.00
53.34K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

134.59K £Ascended18.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.34K £Descended-11.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UK SECRETARIES LTD
Corporate Secretary
08/02/2005 - 08/02/2005
1298
Phelps, Caroline Jean
Director
24/02/2012 - Present
4
Uk Directors Ltd
Director
08/02/2005 - 08/02/2005
706
Phelps, Caroline Jean
Secretary
08/02/2005 - Present
-
Phelps, Martin Paul
Director
08/02/2005 - 27/02/2012
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARTIN PHELPS SYSTEMS LTD

MARTIN PHELPS SYSTEMS LTD is an(a) Active company incorporated on 08/02/2005 with the registered office located at Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MARTIN PHELPS SYSTEMS LTD?

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MARTIN PHELPS SYSTEMS LTD is currently Active. It was registered on 08/02/2005 .

Where is MARTIN PHELPS SYSTEMS LTD located?

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MARTIN PHELPS SYSTEMS LTD is registered at Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US.

What does MARTIN PHELPS SYSTEMS LTD do?

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MARTIN PHELPS SYSTEMS LTD operates in the Fire service activities (84.25 - SIC 2007) sector.

How many employees does MARTIN PHELPS SYSTEMS LTD have?

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MARTIN PHELPS SYSTEMS LTD had 3 employees in 2022.

What is the latest filing for MARTIN PHELPS SYSTEMS LTD?

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The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-10-31.