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Puffin Farms Limited

Puffin Farms Limited is an active company incorporated on 17 February 2022 with the registered office located in Haverfordwest, Dyfed. Puffin Farms Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13923603
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
Withybush
Withybush Road
Haverfordwest
Pembrokeshire
SA62 4BS
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in Wales • Born in Jan 1963
Director • Welsh • Lives in Wales • Born in Mar 1970
Director • Chief Executive • British • Lives in Switzerland • Born in Oct 1975
Director • British • Lives in Wales • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcid Investments Limited
Mark Anthony Harrod, Rhys Calvin Iley, and 1 more are mutual people.
Active
Puffin Farms Holdings Limited
Mark Anthony Harrod, Rhys Calvin Iley, and 1 more are mutual people.
Active
Alcid Investments Holdings Limited
Mark Anthony Harrod, Rhys Calvin Iley, and 1 more are mutual people.
Active
Puffin Produce Limited
Mark Anthony Harrod and Rhys Calvin Iley 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
Lifecrown Investments Limited
Mark Anthony Harrod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£415
Decreased by £586 (-59%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£12.35M
Increased by £998.16K (+9%)
Total Liabilities
-£10.49M
Increased by £1.71M (+19%)
Net Assets
£1.86M
Decreased by £713.47K (-28%)
Debt Ratio (%)
85%
Increased by 7.61% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
10 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 23 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 9 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Mar 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 17 Jan 2024
Compulsory Gazette Notice
2 Years Ago on 16 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 27 Feb 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 23 Dec 2024
Registration of charge 139236030004, created on 19 July 2024
Submitted on 24 Jul 2024
Registration of charge 139236030003, created on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 6 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Repayment History
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