Casa Martinez Limited
- Active
- Small
- 34 years
- 1 employee
- £542,688 (cur assets)
- 1m-15m
- Regular importer
- Irregular exporter
- Real address
- 2 directors
- 1 owner
- Vale Of Glamorgan
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Casa Martinez Limited is a private limited company registered in England/Wales with the registration number 02689282. The company was founded thirty four years ago on February 20, 1992, and registered at CF64 1TT, Vale Of Glamorgan, Wales, Custom House Penarth Marina, Penarth. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the retail, the beverage stores industries. Officially, it has one owner or PSCs, two directors, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £542,688.
The company is a regular importer, with its top import category being Bordeaux wine (2 liters or less), Burgundy wine (2 liters or less), Various wines in small bottles, Rhône Valley wine, Various wines in medium-sized bottles, totaling 20.0 months of imports. The last import operation was conducted on November 01, 2025. The company is a irregular exporter, with its top export categories including Bordeaux wine (2 liters or less), Tuscany wine (2 liters or less), totaling 2.0 of months exports. The last export operation took place on October 01, 2025. Exports to China, Hong Kong Special Administrative Region and United States. Imports from Australia, France, Germany, Italy, and Spain. Uses ports Dover, Felixstowe, London, London Gateway Port, and London Heathrow Airport. Uses Air transport, Own propulsion (e.g. imported vehicle driven across land boundary), Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 5 years
- 8
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 10
-
Resident of United Kingdom
-
Individual
- 5 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Confirmation statement made on 2025-09-03 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2024-09-30Download 7 pages pdf report
-
Confirmation statement made on 2024-09-03 with updatesDownload 3 pages pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
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Export HS codes in detail
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Casa Martinez Limited
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