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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.
Watch Company
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
(7 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(5 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about Puffin Farms Limited
Contact
Update Details
Address
Withybush
Withybush Road
Haverfordwest
Pembrokeshire
SA62 4BS
Wales
Same address since
incorporation
Companies in SA62 4BS
Telephone
Unreported
Email
Unreported
Website
Evolutionflowers.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Huw Edwin Morgan Thomas
Director • Welsh • Lives in Wales • Born in Mar 1970
Mr David Joseph Cassidy
Director • Chief Executive • British • Lives in Switzerland • Born in Oct 1975
Mark Anthony Harrod
Director • British • Lives in Wales • Born in Jan 1963
Mr Jonathan Mark Langmead
Director • British • Lives in Wales • Born in Apr 1982
Rhys Calvin Iley
Director • British • Lives in UK • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alcid Investments Limited
Mark Anthony Harrod, Mr Huw Edwin Morgan Thomas, and 1 more are mutual people.
Active
Puffin Farms Holdings Limited
Mark Anthony Harrod, Mr Huw Edwin Morgan Thomas, and 1 more are mutual people.
Active
Alcid Investments Holdings Limited
Mark Anthony Harrod, Mr Huw Edwin Morgan Thomas, and 1 more are mutual people.
Active
Puffin Produce Limited
Mark Anthony Harrod and Rhys Calvin Iley are mutual people.
Active
Pembrokeshire Creamery 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1K
Increased by £657 (+191%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£11.35M
Decreased by £849.86K (-7%)
Total Liabilities
-£8.78M
Decreased by £412.22K (-4%)
Net Assets
£2.57M
Decreased by £437.64K (-15%)
Debt Ratio (%)
77%
Increased by 2.01% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Accounting Period Shortened
9 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 17 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Get Credit Report
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Documents
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
Confirmation statement made on 16 February 2023 with updates
Submitted on 6 Apr 2023
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Repayment History
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