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Puffin Group UK Ltd

Puffin Group UK Ltd is an active company incorporated on 16 April 2015 with the registered office located in Whitland, Dyfed. Puffin Group UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09545476
Private limited company
Age
10 years
Incorporated 16 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Yelverton House
St. John Street
Whitland
Dyfed
SA34 0AW
Wales
Same address since incorporation
Telephone
01834891244
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • It Consultant • British • Lives in Wales • Born in May 1976
Director • PSC • General Practitioner • British • Lives in Wales • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mymaven UK Limited
Mr James Nolan Clarke and Dr Gayle Zoe Spence are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.47M
Increased by £16.4K (+1%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£3.32M
Decreased by £240.98K (-7%)
Total Liabilities
-£2.42M
Decreased by £323.73K (-12%)
Net Assets
£902.49K
Increased by £82.75K (+10%)
Debt Ratio (%)
73%
Decreased by 4.17% (-5%)
Latest Activity
Abridged Accounts Submitted
1 Day Ago on 12 Sep 2025
Pear Tree Investments (Holdings) Limited (PSC) Resigned
1 Month Ago on 4 Aug 2025
Dr Gayle Zoe Spence (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Mr James Nolan Clarke (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Pear Tree Investments (Holdings) Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 12 Sep 2025
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Change of details for Dr Gayle Zoe Spence as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Cessation of Pear Tree Investments (Holdings) Limited as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 5 Aug 2025
Change of details for Mr James Nolan Clarke as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 30 Apr 2025
Notification of Pear Tree Investments (Holdings) Limited as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Repayment History
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