MARTIN PHELPS SYSTEMS LTD
Company details
- Registered name
- MARTIN PHELPS SYSTEMS LTD
- Company number
- 05357035
- Registered office
- OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US, UNITED KINGDOM · 492 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 February 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 84250 — Fire service activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 2026
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 352 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/02/2023 | Person with significant control added | — | Mr Martin Paul Phelps |
| 06/04/2016 | Person with significant control added | — | Caroline Jean Phelps |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 129 ▲ 2.0% | 126 |
| Net assets | 128 ▲ 2.1% | 126 |
| Employees (avg) | 3 | 3 |
Documents for MARTIN PHELPS SYSTEMS LTD
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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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MARTIN PHELPS SYSTEMS LTD (05357035)
MARTIN PHELPS SYSTEMS LTD is a private limited company incorporated on 8 February 2005 and registered in the United Kingdom under company number 05357035. Its registered office is at OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US, UNITED KINGDOM. The recorded nature of business is fire service activities (SIC 84250). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Caroline Jean Phelps. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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