TOM MARTIN METAL PROPERTY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£703K
-81% vs 2023
Employees
—
Average over period
Profit before tax
£4M
+68.5% vs 2023
Name history
Renamed 1 time since incorporation
- TOM MARTIN METAL PROPERTY LIMITED 2023-08-07 → present
- TOM MARTIN METAL HOLDINGS 2017 LIMITED 2017-10-24 → 2023-08-07
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,435,075 | £4,102,135 | |
| Net profit | £2,435,075 | £4,102,135 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,703,043 | £703,043 | |
| Net assets | £3,703,043 | £703,043 | |
| Equity | £3,703,043 | £703,043 | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TOM MARTIN METAL PROPERTY LIMITED · parent
- Tom Martin & Company Limited 100%
- Tom Martin Polska Sp. Z. o.o 100%
Significant events
- “The audit business of UHY Hacker Young Manchester LLP was acquired by Cooper Parry Group Limited on 30 September 2024. UHY Hacker Young Manchester LLP has resigned as auditor and Cooper Parry Group Limited has been appointed in its place.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOWE, Christopher | Secretary | 2018-02-01 | — | — |
| LOWE, Christopher | Director | 2018-02-01 | Oct 1981 | British |
| MAXWELL, David | Director | 2025-11-27 | Dec 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETTLE, George Edward | Director | 2017-10-24 | 2025-11-25 |
| MCNEILL, Colin | Director | 2017-11-22 | 2022-11-11 |
| SLATER, Alan | Director | 2017-11-22 | 2022-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tom Martin Metal Holdings 2022 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-11-11 | Active |
| Mr Alan Slater | Individual | Shares 25–50%, Voting 25–50% | 2017-11-22 | Ceased 2022-11-11 |
| Mr Colin Mcneill | Individual | Shares 25–50%, Voting 25–50% | 2017-11-22 | Ceased 2022-11-11 |
| George Edward Brettle | Individual | Shares 25–50%, Voting 25–50% | 2017-10-24 | Ceased 2022-11-11 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | AAMD | accounts | Accounts amended with accounts type small | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type small | |
| 2023-12-19 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2023-12-19 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-81%
£3,703,043 £703,043
-
Employees
—
Not reported
-
Profit before tax
+68.5%
£2,435,075 £4,102,135
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers