Martin Dairy Limited

Active07360879 Private limited company
Incorporated
31 August 2010 (16 years)
Industry
Raising of dairy cattle (01410)
Directors
Hayley Martin
Timothy Charles Martin
Accounts type
Total exemption full
Region
South West
Address
Trethick Farm
St. Mabyn
Bodmin
PL30 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Hayley
Director · Appointed 3 September 2025
British
Born July 1987 (39)
Martin, Hayley
Secretary · Appointed 29 November 2024
Director · Appointed 31 August 2010
British
Born November 1980
Martin, Timothy Charles
Director · Appointed 31 August 2010
British
Born June 1961 (65)
Officer history (3 former)
3 September 2025
Appointed Martin, Hayley as Director
4 April 2025
Resigned Martin, Donna Alison as Director
29 November 2024
Appointed Martin, Hayley as Secretary
29 November 2024
Resigned Martin, Donna Alison as Secretary
16 March 2022
Resigned Button, Emma Jayne as Director
31 August 2010
Appointed Martin, Richard Timothy as Director
31 August 2010
Appointed Martin, Timothy Charles as Director
31 August 2010
Appointed Button, Emma Jayne as Director
31 August 2010
Appointed Martin, Donna Alison as Secretary
31 August 2010
Appointed Martin, Donna Alison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13956020
Former controllers (2)
15 March 2022
Ceased Donna Alison Martin — Owns 25–50% of shares
15 March 2022
Ceased Timothy Charles Martin — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,853,746
Cash
£594,011
Employees
17

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,353,028 £1,830,327 £2,142,610 £2,759,057 £3,016,047 £4,076,485 £3,853,746
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,004,367£3,796,135£4,732,451£2,127,247£2,189,251£1,233,569
Current Assets£2,080,272£2,189,642£1,950,153
Debtors£618,421£505,887£410,810
Cash£594,011£1,014,531£25,888£2,000£2,000£2,000£2,000
Creditors (< 1 year)£980,029£1,272,485£616,803£667,070£640,152£1,037,274£1,398,362
Creditors (> 1 year)£1,520,875£2,114,647£3,990,136£1,645,453£1,329,475£1,408,899£343,273
Net Current Assets£1,440,120£1,152,368£551,791
Net Assets£3,853,746£4,076,485£3,016,047£2,759,057£2,142,610£1,830,327£1,353,028
Shareholder Funds£3,853,746£4,076,485£3,016,047£2,759,057£2,142,610£1,830,327£1,353,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 December 2025
24 March 2026Confirmation statement with no updates16 March 2026
20 March 2026Registration of a charge
20 November 2025Appointment of a director
17 April 2025Termination of appointment of a director
Show all recent filings

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