Ltd Facts The UK company register, as filed

Register entry · No. 00124649

MARTIN AND COMPANY LIMITED

Active Private Limited Company Incorporated 8 Oct 1912

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £4,701,187.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 8 Oct 1912 (114 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 The Promenade, Cheltenham, GL50 1LP

    As filed with Companies House.

  2. Nature of business

    • 47770 Retail sale of watches and jewellery in specialised stores
    • 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. MARTIN AND COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £1,371,600 £4,701,187 21
31 Jan 2025 * not published not published £1,226,631 £4,528,810 21

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Michael Dimmer Jeweller Director — — February 1943 British · England
Alexandra Dimmer Design & Advertising Director 15 Apr 2004 — March 1969 British · England
Jonathan Dimmer Jeweller Director 6 Sep 2011 — July 1974 British · United Kingdom
Annabel Hudson Director Director 31 Jan 2013 — April 1972 British · England
Pamela Helen West Secretary 31 Jan 2014 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Annabel Hudson Ownership of shares 25 to 50 percent 28 Oct 2024 — April 1972 British · England
Mr Jonathan Dimmer Ownership of shares 25 to 50 percent 28 Oct 2024 — July 1974 British · England
Miss Alexandra Dimmer Ownership of shares 25 to 50 percent 28 Oct 2024 — March 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARTIN AND COMPANY LIMITED still trading?

The register shows MARTIN AND COMPANY LIMITED as active.

What does MARTIN AND COMPANY LIMITED do?

It files these industry codes 47770 (Retail sale of watches and jewellery in specialised stores); 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).

When was MARTIN AND COMPANY LIMITED set up?

It was incorporated on 8 October 1912.

When are MARTIN AND COMPANY LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is MARTIN AND COMPANY LIMITED's next confirmation statement due?

By 20 November 2026.

Who runs MARTIN AND COMPANY LIMITED?

MARTIN AND COMPANY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

The file

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