A.L.MARTIN & SON,LIMITED
Company details
- Registered name
- A.L.MARTIN & SON,LIMITED
- Company number
- 00490040
- Registered office
- THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM · 433 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 January 1951
- Status
- Active
- Age
- 75 years
- Nature of business (SIC)
- 47220 — Retail sale of meat and meat products in specialised stores
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 13 Nov 2026
- Confirmation statement — last
- 30 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 8 registered charges outstanding — a lender has a claim over the assets.
- 305 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/06/2026 | Director appointed | — | MARTIN, Nicholas John |
| 28/07/2023 | Charge registered | — | A registered charge |
| 28/02/2022 | Person with significant control ceased | Mr Richard John Martin | — |
| 28/02/2022 | Person with significant control added | — | Mr Philip Leslie Martin |
| 18/04/2020 | Director resigned | MARTIN, Andrew John | — |
| 29/02/2020 | Director resigned | MARTIN, Richard John | — |
| 06/04/2016 | Person with significant control added | — | Mr Richard John Martin |
| 06/03/2015 | Charge registered | — | A registered charge |
| 06/03/2015 | Charge registered | — | A registered charge |
| 03/03/2015 | Charge registered | — | A registered charge |
| 25/03/2004 | Charge registered | — | Legal charge |
| 01/12/1996 | Director appointed | — | MARTIN, Andrew John |
| 01/12/1996 | Director appointed | — | MARTIN, Philip Leslie |
| 14/04/1993 | Charge registered | — | Legal charge |
| 08/01/1993 | Charge registered | — | Rent deposit deeds |
| 08/01/1993 | Charge registered | — | Rent deposit deed |
| 24/11/1992 | Director resigned | MARTIN, Dorothy Elizabeth | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 4,692 ▼ 1.2% | 4,748 |
| Net assets | 3,766 | 3,758 |
| Employees (avg) | 24 ▼ 7.7% | 26 |
Documents for A.L.MARTIN & SON,LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About A.L.MARTIN & SON,LIMITED (00490040)
A.L.MARTIN & SON,LIMITED is a private limited company incorporated on 1 January 1951 and registered in the United Kingdom under company number 00490040. Its registered office is at THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM. The recorded nature of business is retail sale of meat and meat products in specialised stores (SIC 47220). The company is currently active , with statutory accounts last made up to 31 January 2025. 6 active officers are on record , and the person with significant control is Mr Philip Leslie Martin. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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