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MARTYN HICKS LIMITED
Clanranald Blue Stone Lane, Mawdesley, Ormskirk, England, L40 2RG
ActiveltdINC 2014SIC 74202
Company Information
Registered AddressClanranald Blue Stone Lane, Mawdesley, Ormskirk, England, L40 2RG
Incorporated6 March 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74202 — Other specialist photography
Accounts & Filings
Accounts Next Due31 October 2027
Accounts Last Filed31 January 2026
Accounts Type31
Confirmation Next Due20 March 2027
Confirmation Last Filed6 March 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £42,901 | £58,073 | £45,426 | £29,608 | £24,778 | £18,598 | £24,499 | £11,759 | £3,273 |
| Current assets | £15,569 | £14,487 | £5,577 | £7,539 | £19,349 | £8,565 | £10,728 | £5,464 | £3,566 |
| Fixed assets | £62,357 | £74,402 | £77,192 | £69,979 | £53,096 | £46,748 | £43,835 | £36,137 | £28,634 |
| Creditors | £35,025 | £30,816 | £37,343 | £47,910 | £47,667 | £36,715 | £30,064 | £29,842 | £28,927 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MARTYN HICKS PHOTOGRAPHY LIMITED 6 March 2014 to 17 March 2014
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