Overview
Martineau Farms LLP's network
4 people0 organisationsExplore in 3Di4 listed on the board. No other organisation shares a board member.The large node is Martineau Farms LLP. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Alice Margaret Martineau | LLP designated member | 2019 | 7 yrs |
| Jonathan David Mathers | LLP member | 2015 | 11 yrs |
| Charles Edmund Maurice Martineau | LLP designated member | 2015 | 11 yrs |
| Diana Martineau | LLP designated member | 2015 | 11 yrs |
Recent news and events
From the public record
- 26 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
- 10 December 2024Richard Makepeace Martineau left as llp designated memberCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Diana Martineau | LLP designated member | 26 June 2015 | No other current boards on our record |
| Jonathan David Mathers | LLP member | 4 September 2015 | 4 other current boards |
| Charles Edmund Maurice Martineau | LLP designated member | 4 September 2015 | No other current boards on our record |
| Alice Margaret Martineau | LLP designated member | 8 July 2019 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Richard Makepeace Martineau | LLP designated member | 26 June 2015 | 10 December 2024 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 designated members on the board
- Diana Martineau LLP designated member · appointed 2015
- Alice Margaret Martineau LLP designated member · appointed 2019
- Charles Edmund Maurice Martineau LLP designated member · appointed 2015
Designated members past 6 years
- Diana Martineau LLP designated member · appointed 2015
- Alice Margaret Martineau LLP designated member · appointed 2019
- Charles Edmund Maurice Martineau LLP designated member · appointed 2015
First-time vs portfolio designated members
First-time (3)
- Diana Martineau LLP designated member · appointed 2015
- Alice Margaret Martineau LLP designated member · appointed 2019
- Charles Edmund Maurice Martineau LLP designated member · appointed 2015
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Martineau Farms LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | Not reported | Not reported | Not reported | 0 |
| 31 March 2024Short period: 6 months | FRS102 | Not reported | Not reported | Not reported | Not reported | Not reported | 1 |
| 30 September 2023 | FRS102 | Not reported | Not reported | Not reported | Not reported | Not reported | 0 |
| 30 September 2022 | FRS102 | Not reported | Not reported | Not reported | Not reported | Not reported | 0 |
| 30 September 2021 | FRS102 | Not reported | Not reported | Not reported | Not reported | Not reported | 0 |
| 30 September 2020 | FRS102 | Not reported | Not reported | Not reported | Not reported | Not reported | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 26 June 2026
- Next confirmation statement due
- 10 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- OC400584
- Company type
- Limited liability partnership
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 26 June 2015
- Registered office
- Brook Farm Ixworth Road, Walsham-Le-Willows, Bury St Edmunds, Suffolk, IP31 3AN
- Nature of business (SIC)
- None given
- Latest accounts
- 31 March 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 26 June 2026
- Next confirmation statement due
- 10 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 26 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
- 10 December 2024Richard Makepeace Martineau left as llp designated memberCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
6| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Edmund Maurice MartineauPerson · British |
| 1 June 2026 | Current |
| Mr Jonathan David MathersPerson · British |
| 1 June 2026 | Current |
| Miss Alice Margaret MartineauPerson · British |
| 1 June 2026 | Current |
| Mrs Diana MartineauPerson · British |
| 6 April 2016 | Current |
| Mr Richard Makepeace MartineauPerson · British |
| 6 April 2016 | 10 December 2024 |
| R M Martineau 1981 Childrens SettlementCompany · no GovReg page matched |
| 6 April 2016 | 1 June 2026 |
4 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.