Ltd Facts The UK company register, as filed

Register entry · No. SC047191

JOHN MARTIN HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Jan 1970

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,564,865.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Jan 1970 (56 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD, 3 SALTERS ROAD, WALLYFORD, MUSSELBURGH, SCOTLAND, EH21 8JY

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    11
    All time
    16

  6. Names

    1. JOHN MARTIN HOLDINGS LIMITED 19 Dec 1988 – now
    2. BELMONT GARAGE (EDINBURGH) LIMITED 12 Jan 1970 – 19 Dec 1988

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £0 £71 £10,564,865 0
31 Dec 2024 * not published £0 £330 £10,564,865 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • L Robinson · Secretary, named in the accounts to 31 Dec 2025
  • G Nisbet · Director, named in the accounts to 31 Dec 2025
  • D W Cunningham · Director, named in the accounts to 31 Dec 2025
  • D Martin · Director, named in the accounts to 31 Dec 2025
  • V E Martin · Director, named in the accounts to 31 Dec 2025
  • J Martin · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Martin Right to appoint and remove directors 29 Dec 2016 — June 1936 British · Scotland

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

Ask about this company

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Questions

Is JOHN MARTIN HOLDINGS LIMITED still trading?

The register shows JOHN MARTIN HOLDINGS LIMITED as active.

What does JOHN MARTIN HOLDINGS LIMITED do?

It files the industry code 45111 (Sale of new cars and light motor vehicles).

When was JOHN MARTIN HOLDINGS LIMITED set up?

It was incorporated on 12 January 1970.

When are JOHN MARTIN HOLDINGS LIMITED's accounts due?

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

When is JOHN MARTIN HOLDINGS LIMITED's next confirmation statement due?

By 12 January 2027.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 00997405 CENTRAL GARAGE (NEWPORT) LIMITED Active Private Limited Company Inc. 17 Dec 1970 45111 · Sale of new cars and light motor vehicles
  2. 00997024 T.W. WHITE & SONS LIMITED Active Private Limited Company Inc. 14 Dec 1970 45111 · Sale of new cars and light motor vehicles
  3. 00990836 CENTURY TRADING LIMITED Active Private Limited Company Inc. 5 Oct 1970 45111 · Sale of new cars and light motor vehicles
  4. 00989239 A.W. & D. HAMMOND LIMITED Active Private Limited Company Inc. 14 Sep 1970 45111 · Sale of new cars and light motor vehicles
  5. 00986050 HADWINS (LINDALE) LIMITED Active Private Limited Company Inc. 4 Aug 1970 45111 · Sale of new cars and light motor vehicles

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
15 Oct 2026 AAMD Accounts amended with accounts type group, made up to 31 Dec 2025 36 PDF ↓
29 Sep 2026 AA Accounts (group), made up to 31 Dec 2025 37 PDF ↓
7 Jan 2026 CS01 Confirmation statement, no changes, made up to 29 Dec 2025 3 PDF ↓
26 Sep 2025 AA Accounts (group), made up to 31 Dec 2024 36 PDF ↓
8 Jan 2025 CS01 Confirmation statement, no changes, made up to 29 Dec 2024 3 PDF ↓
30 Sep 2024 AA Accounts (group), made up to 31 Dec 2023 24 PDF ↓
2 Jan 2024 CS01 Confirmation statement, no changes, made up to 29 Dec 2023 3 PDF ↓
16 Oct 2023 AA Accounts (group), made up to 31 Dec 2022 26 PDF ↓
30 Dec 2022 CS01 Confirmation statement, no changes, made up to 29 Dec 2022 3 PDF ↓
7 Oct 2022 AA Accounts (group), made up to 31 Dec 2021 27 PDF ↓
29 Dec 2021 CS01 Confirmation statement, no changes, made up to 29 Dec 2021 3 PDF ↓
5 Oct 2021 AA Accounts (group), made up to 31 Dec 2020 24 PDF ↓
5 Jan 2021 CS01 Confirmation statement, no changes, made up to 29 Dec 2020 3 PDF ↓
23 Dec 2020 AA Accounts (group), made up to 31 Dec 2019 34 PDF ↓
1 Jul 2020 TM02 Secretary left: Robert Gordon Nisbet 1 PDF ↓
1 Jul 2020 AP03 Secretary appointed: Mrs Laura Alison Robinson 2 PDF ↓
3 Jan 2020 CS01 Confirmation statement, no changes, made up to 29 Dec 2019 3 PDF ↓
24 Dec 2019 AA Accounts (group), made up to 31 Dec 2018 32 PDF ↓
21 Nov 2019 TM01 Director left: Patrick Edward Sweeney 1 PDF ↓
4 Jan 2019 CS01 Confirmation statement, no changes, made up to 29 Dec 2018 3 PDF ↓
1 Oct 2018 AA Accounts (group), made up to 31 Dec 2017 34 PDF ↓
27 Aug 2018 AP03 Secretary appointed: Mr Robert Gordon Nisbet 2 PDF ↓
1 Jun 2018 TM02 Secretary left: Patrick Edward Sweeney 1 PDF ↓
12 Mar 2018 AD01 Registered office changed 1 PDF ↓
8 Jan 2018 CS01 Confirmation statement, no changes, made up to 29 Dec 2017 3 PDF ↓
24 Aug 2017 AA Accounts (group), made up to 31 Dec 2016 32 PDF ↓
11 Jan 2017 CS01 Confirmation statement, with changes, made up to 29 Dec 2016 5 PDF ↓
18 Nov 2016 AD01 Registered office changed 1 PDF ↓
3 Oct 2016 AA Accounts (group), made up to 31 Dec 2015 34 PDF ↓
22 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2015 8 PDF ↓
7 Oct 2015 AA Accounts (group), made up to 31 Dec 2014 27 PDF ↓
9 Sep 2015 TM01 Director left: Derek John Gentles 1 PDF ↓
3 Jul 2015 AP01 Director appointed: Mr Duncan William Anthony Cunningham 2 PDF ↓
14 Jan 2015 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2014 8 PDF ↓
14 Jan 2015 CH01 Director's details changed: Vera Elizabeth Martin 2 PDF ↓
14 Jan 2015 CH01 Director's details changed: Mr John Martin 2 PDF ↓
14 Jan 2015 CH01 Director's details changed: Mr Derek John Gentles 2 PDF ↓
26 Sep 2014 AA Accounts (group), made up to 31 Dec 2013 26 PDF ↓
24 Jan 2014 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2013 10 PDF ↓
6 Dec 2013 AD01 Registered office changed 1 PDF ↓
4 Oct 2013 AA Accounts (group), made up to 31 Dec 2012 26 PDF ↓
25 Jan 2013 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2012 10 PDF ↓
8 Oct 2012 AA Accounts (group), made up to 31 Dec 2011 26 PDF ↓
2 Feb 2012 AP01 Director appointed: Mr David Martin 2 PDF ↓
25 Jan 2012 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2011 9 PDF ↓
18 Aug 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5 5 PDF ↓
8 Aug 2011 AA Accounts (group), made up to 31 Dec 2010 25 PDF ↓
8 Jun 2011 466(Scot) Mortgage alter floating charge with number 7 PDF ↓
19 Jan 2011 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2010 9 PDF ↓
10 Aug 2010 AA Accounts (group), made up to 31 Dec 2009 27 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House