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Puffin Produce Limited

Puffin Produce Limited is an active company incorporated on 24 October 1994 with the registered office located in Haverfordwest, Dyfed. Puffin Produce Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02982444
Private limited company
Age
30 years
Incorporated 24 October 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Withybush
Haverfordwest
Pembrokeshire
SA62 4BS
Same address for the past 29 years
Telephone
01437766716
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Wales • Born in Apr 1982
Director • Chief Executive • British • Lives in Switzerland • Born in Oct 1975
Director • British • Lives in Wales • Born in Jan 1963
Director • Chairman • British • Lives in UK • Born in Jul 1971
Director • Managing Director • Welsh • Lives in Wales • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcid Investments Limited
Rhys Calvin Iley, Mark Anthony Harrod, and 1 more are mutual people.
Active
Pembrokeshire Creamery Limited
Rhys Calvin Iley, Mark Anthony Harrod, and 1 more are mutual people.
Active
Puffin Farms Holdings Limited
Rhys Calvin Iley, Mark Anthony Harrod, and 1 more are mutual people.
Active
Alcid Investments Holdings Limited
Rhys Calvin Iley, Mark Anthony Harrod, and 1 more are mutual people.
Active
Puffin Farms Limited
Rhys Calvin Iley and Mark Anthony Harrod are mutual people.
Active
Alfred G Pearce Limited
Mark Anthony Harrod is a mutual person.
Active
Fenmarc Produce Limited
Mark Anthony Harrod is a mutual person.
Active
Evolution Flowers Limited
Mark Anthony Harrod is a mutual person.
Active
Brands
Puffin Produce Ltd
Puffin Produce is a supplier of Welsh produce in Wales, specialising in Welsh potatoes and seasonal vegetables.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£37.79M
Increased by £5.9M (+19%)
Employees
213
Increased by 47 (+28%)
Total Assets
£48.24M
Increased by £5.67M (+13%)
Total Liabilities
-£39.3M
Increased by £7.48M (+23%)
Net Assets
£8.94M
Decreased by £1.81M (-17%)
Debt Ratio (%)
81%
Increased by 6.71% (+9%)
Latest Activity
Confirmation Submitted
23 Days Ago on 22 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Medium Accounts Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
Mr David Joseph Cassidy Appointed
2 Years 9 Months Ago on 14 Dec 2022
Puffin Investments Limited (PSC) Resigned
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 22 Aug 2025
Registration of charge 029824440025, created on 31 July 2025
Submitted on 1 Aug 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 11 Apr 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 6 Apr 2024
Registration of charge 029824440024, created on 30 January 2024
Submitted on 1 Feb 2024
Second filing for the cessation of Puffin Investments Limited as a person with significant control
Submitted on 13 Nov 2023
Cessation of Puffin Investments Limited as a person with significant control on 1 July 2022
Submitted on 1 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 30 June 2022
Submitted on 12 Apr 2023
Repayment History
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