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St Botolphs Free Range Turkey Limited

St Botolphs Free Range Turkey Limited is an active company incorporated on 10 July 2020 with the registered office located in Haverfordwest, Dyfed. St Botolphs Free Range Turkey Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12734043
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Capestone Organic Poultry
Walwyns Castle
Haverfordwest
SA62 3DY
Wales
Address changed on 15 Jul 2025 (1 month ago)
Previous address was Capeston Farm Walwyns Castle Haverfordwest SA62 3DY Wales
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Dec 1977
Director • General Manager Of The International Division • French • Lives in France • Born in May 1972
Director • Welsh • Lives in UK • Born in Feb 1976
Director • French • Lives in France • Born in Jun 1955
Capestone Organic Poultry Ltd
PSC
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Mutual Companies
Capestone Organic Poultry Limited
Mr Aymeric Marie Christian Patrick Du Hamel De Fougeroux, Mr Gilles Fernand Georges Huttepain, and 1 more are mutual people.
Active
Solbury Poultry Limited
Mr Aymeric Marie Christian Patrick Du Hamel De Fougeroux, Mr Gilles Fernand Georges Huttepain, and 1 more are mutual people.
Active
Talbenny Poultry Limited
Mr Aymeric Marie Christian Patrick Du Hamel De Fougeroux, Mr Gilles Fernand Georges Huttepain, and 1 more are mutual people.
Active
St Botolphs Organic Turkey Limited
Mr Aymeric Marie Christian Patrick Du Hamel De Fougeroux, Mr Gilles Fernand Georges Huttepain, and 1 more are mutual people.
Active
Thornton Poultry Limited
Mr Aymeric Marie Christian Patrick Du Hamel De Fougeroux, Mr Gilles Fernand Georges Huttepain, and 1 more are mutual people.
Active
Rickeston Poultry Limited
Mr Aymeric Marie Christian Patrick Du Hamel De Fougeroux, Mr Gilles Fernand Georges Huttepain, and 1 more are mutual people.
Active
Herbrandston Poultry Limited
Mr Gilles Fernand Georges Huttepain and Robert Dennis Cumine are mutual people.
Active
Grass Cattle Ltd
Robert Dennis Cumine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Bruno Lafon Appointed
1 Year 8 Months Ago on 22 Dec 2023
Philippe Jean Marie Gelin Resigned
1 Year 8 Months Ago on 22 Dec 2023
Justin Matthew Dean Scale Resigned
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Registered office address changed from Capeston Farm Walwyns Castle Haverfordwest SA62 3DY Wales to Capestone Organic Poultry Walwyns Castle Haverfordwest SA62 3DY on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 24 Jul 2024
Appointment of Bruno Lafon as a director on 22 December 2023
Submitted on 3 Jan 2024
Repayment History
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