MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Cash
£42K
-87.7% lowest in 3 filed years
Net assets
-£2M
+26.7% vs 2024
Employees
4
0% vs 2024
Profit before tax
—
Period ending 2025-07-31
Name history
Renamed 1 time since incorporation
- MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED 1999-09-07 → present
- MARTIN COLLINS ENTERPRISES LIMITED 1984-06-27 → 1999-09-07
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-07-31
| Metric | Trend | 2022-08-01 | 2023-07-31 | 2023-08-01 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | -£31,378 | — | -£1,833,530 | £2,427,310 | |
| Cash | — | £379,695 | — | £338,179 | £41,576 | |
| Total assets less current liabilities | — | -£320,481 | — | -£2,494,109 | -£1,113,797 | |
| Net assets | — | -£320,481 | — | -£2,494,109 | -£1,828,640 | |
| Equity | £200,632 | -£320,481 | -£320,481 | -£2,494,109 | -£1,828,640 | |
| Average employees | — | 4 | — | 4 | 4 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WELLS, Rebecca | Secretary | 2025-06-20 | — | — |
| CARTER, Adam Bret | Director | 2025-06-10 | Feb 1975 | Australian |
| DESCAMPS, Vincent | Director | 2021-11-05 | Aug 1972 | French |
| SANDERS, Reid Paton | Director | 2020-03-09 | Jun 1974 | New Zealander |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Adam Bret | Secretary | 2021-11-05 | 2024-12-02 |
| COLLINS, Sheila Clare | Secretary | — | 2004-12-14 |
| HASLETT, Ruth Anne Eleanor | Secretary | 2004-12-14 | 2021-11-05 |
| SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2011-05-12 | 2024-11-25 |
| ANNE, Ajay | Director | 2023-04-26 | 2025-06-10 |
| BAMPTON, Jack Alfred | Director | — | 2004-12-14 |
| COLLINS, Martin Andrew | Director | 1986-06-17 | 2021-11-05 |
| COLLINS, Nicholas | Director | 2020-02-06 | 2025-03-05 |
| DALY, Hugh | Director | 2012-11-12 | 2015-02-06 |
| LÜHN, Gesina | Director | 2020-04-20 | 2021-11-05 |
| SILLING, Peter | Director | 2021-11-05 | 2023-04-26 |
| WALLACE, Malcolm Charles Robarts | Director | 2020-03-09 | 2022-02-02 |
| EUROFIP INTERNATIONAL GMBH | Corporate Director | 2020-02-06 | 2020-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jean-Luc Gèrard Mulliez | Individual | Shares 75–100%, Voting 75–100% | 2020-02-06 | Active |
| Mr Martin Andrew Collins | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2020-02-06 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | AA | accounts | Accounts with accounts type group | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type group | |
| 2025-06-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-23 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type group | |
| 2024-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-23 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
-87.7%
£338,179 £41,576
lowest in 3 filed years
-
Net assets
+26.7%
-£2,494,109 -£1,828,640
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers