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Capestone Organic Poultry Limited
Capestone Organic Poultry Limited is an active company incorporated on 8 January 1999 with the registered office located in Haverfordwest, Dyfed. Capestone Organic Poultry Limited was registered 26 years ago.
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Status
Active
Active since
incorporation
Company No
03693186
Private limited company
Age
26 years
Incorporated
8 January 1999
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Capestone Organic Poultry Limited
Contact
Update Details
Address
Capestone Organic Poultry
Walwyns Castle
Haverfordwest
SA62 3DY
Wales
Address changed on
15 Jul 2025
(3 months ago)
Previous address was
Capeston Farm Walwyns Castle Haverfordwest Pembrokeshire SA62 3DY
Companies in SA62 3DY
Telephone
01437781247
Email
Available in Endole App
Website
Capestone.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Gilles Fernand Georges Huttepain
Director • French • Lives in France • Born in Jun 1955
Aymeric Marie Christian Patrick Du Hamel De Fougeroux
Director • French • Lives in England • Born in Dec 1977
Bruno Lafon
Director • French • Lives in France • Born in May 1972
Robert Dennis Cumine
Director • Welsh • Lives in UK • Born in Feb 1976
LDC International Sas
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solbury Poultry Limited
Aymeric Marie Christian Patrick Du Hamel De Fougeroux, Gilles Fernand Georges Huttepain, and 1 more are mutual people.
Active
Talbenny Poultry Limited
Aymeric Marie Christian Patrick Du Hamel De Fougeroux, Gilles Fernand Georges Huttepain, and 1 more are mutual people.
Active
St Botolphs Organic Turkey Limited
Aymeric Marie Christian Patrick Du Hamel De Fougeroux, Gilles Fernand Georges Huttepain, and 1 more are mutual people.
Active
Thornton Poultry Limited
Aymeric Marie Christian Patrick Du Hamel De Fougeroux, Gilles Fernand Georges Huttepain, and 1 more are mutual people.
Active
Rickeston Poultry Limited
Aymeric Marie Christian Patrick Du Hamel De Fougeroux, Gilles Fernand Georges Huttepain, and 1 more are mutual people.
Active
St Botolphs Free Range Turkey Limited
Aymeric Marie Christian Patrick Du Hamel De Fougeroux, Gilles Fernand Georges Huttepain, and 1 more are mutual people.
Active
Herbrandston Poultry Limited
Gilles Fernand Georges Huttepain and Robert Dennis Cumine are mutual people.
Active
Grass Cattle Ltd
Robert Dennis Cumine is a mutual person.
Active
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Brands
Capestone Organic Farm
Capestone Organic Poultry Ltd is a fully integrated organic free-range poultry farm located in the Pembrokeshire Coast National Park.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£65K
Decreased by £2.97M (-98%)
Turnover
£42.65M
Increased by £8.07M (+23%)
Employees
190
Increased by 14 (+8%)
Total Assets
£24.49M
Decreased by £730K (-3%)
Total Liabilities
-£19.47M
Decreased by £1.67M (-8%)
Net Assets
£5.02M
Increased by £941K (+23%)
Debt Ratio (%)
80%
Decreased by 4.32% (-5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Bruno Lafon Appointed
1 Year 10 Months Ago on 22 Dec 2023
Philippe Jean Marie Gelin Resigned
1 Year 10 Months Ago on 22 Dec 2023
Justin Matthew Dean Scale Resigned
2 Years Ago on 30 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Capeston Farm Walwyns Castle Haverfordwest Pembrokeshire SA62 3DY to Capestone Organic Poultry Walwyns Castle Haverfordwest SA62 3DY on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Bruno Lafon as a director on 22 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 3 Jan 2024
Termination of appointment of Philippe Jean Marie Gelin as a director on 22 December 2023
Submitted on 2 Jan 2024
Change of share class name or designation
Submitted on 7 Nov 2023
Termination of appointment of Justin Matthew Dean Scale as a director on 30 October 2023
Submitted on 31 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
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Repayment History
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