Ltd Facts The UK company register, as filed

Register entry · No. 07533819

MARTIN & PLEASANCE UK LIMITED

Active Private Limited Company Incorporated 17 Feb 2011

Checks

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

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £350,699.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Feb 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5-9 HEADSTONE ROAD, HARROW, ENGLAND, HA1 1PD

    As filed with Companies House.

  2. Nature of business

    • 47290 Other retail sale of food in specialised stores

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    3 Mar 2027
    Last made up to
    17 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MARTIN & PLEASANCE UK LIMITED current
    2. VITAL HEALTH EUROPE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £89,996 £350,699 1
30 Jun 2024 not published not published £89,562 £253,238 1
30 Jun 2023 not published not published £47,924 £137,016 1
30 Jun 2022 not published £-18,316 £96,634 £87,638 1
30 Jun 2021 (18 months) * not published £49,017 £56,169 £105,954 1
31 Dec 2019 not published not published £58,936 £1,077 2

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

Public contracts

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

Matching is by Companies House number only, so contracts filed without the number are not shown.

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard George Holyman Director Director 1 Jul 2014 — April 1957 Australian · Australia

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard George Holyman Significant influence or control 6 Apr 2016 — April 1957 Australian · Australia

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 & PLEASANCE UK LIMITED still trading?

The register shows MARTIN & PLEASANCE UK LIMITED as active.

What does MARTIN & PLEASANCE UK LIMITED do?

It files the industry code 47290 (Other retail sale of food in specialised stores).

When was MARTIN & PLEASANCE UK LIMITED set up?

It was incorporated on 17 February 2011.

When are MARTIN & PLEASANCE UK LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MARTIN & PLEASANCE UK LIMITED's next confirmation statement due?

By 3 March 2027.

Who runs MARTIN & PLEASANCE UK LIMITED?

MARTIN & PLEASANCE UK LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47290), active, set up around the same time. More in this industry →

  1. 07889077 THE FARM SHOP LTD Active Private Limited Company Inc. 21 Dec 2011 47290 · Other Retail Sale Of Food In Specialised Stores
  2. 07880731 BARTEK EXPRESS LTD. Active Private Limited Company Inc. 14 Dec 2011 47290 · Other retail sale of food in specialised stores
  3. 07882000 THE FARMLAND (UK) LIMITED Active Private Limited Company Inc. 14 Dec 2011 47290 · Other Retail Sale Of Food In Specialised Stores
  4. 07870921 ANDREW PHOENIX LIMITED Active Private Limited Company Inc. 5 Dec 2011 47290 · Other retail sale of food in specialised stores
  5. SC412477 SPICE OF ASIA (UK) LTD Active Private Limited Company Inc. 2 Dec 2011 47290 · Other retail sale of food in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House