ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Puffin Farms Holdings Limited

Puffin Farms Holdings Limited is an active company incorporated on 11 March 2022 with the registered office located in Haverfordwest, Dyfed. Puffin Farms Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13970826
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Withybush
Withybush Road
Haverfordwest
Pembrokeshire
SA62 4BS
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Oct 1975
Director • British • Lives in Wales • Born in Apr 1982
Director • British • Lives in UK • Born in Jul 1971
Director • Welsh • Lives in Wales • Born in Mar 1970
Director • British • Lives in Wales • Born in Jan 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alcid Investments Limited
Jonathan Mark Langmead, Mark Anthony Harrod, and 2 more are mutual people.
Active
Alcid Investments Holdings Limited
Jonathan Mark Langmead, Mark Anthony Harrod, and 2 more are mutual people.
Active
Puffin Produce Limited
Jonathan Mark Langmead, Mark Anthony Harrod, and 1 more are mutual people.
Active
Pembrokeshire Creamery Limited
Jonathan Mark Langmead, Mark Anthony Harrod, and 1 more are mutual people.
Active
Puffin Farms Limited
Mark Anthony Harrod, Huw Edwin Morgan Thomas, and 1 more are mutual people.
Active
Lan Melin Limited
Jonathan Mark Langmead and Huw Edwin Morgan Thomas 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.72M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Mr David Joseph Cassidy Appointed
2 Years 11 Months Ago on 14 Dec 2022
Lifecrown Investments Limited (PSC) Resigned
2 Years 11 Months Ago on 14 Dec 2022
Crown Private Investments S.À R.L. (PSC) Appointed
2 Years 11 Months Ago on 14 Dec 2022
Incorporated
3 Years Ago on 11 Mar 2022
Get Credit Report
Discover Puffin Farms Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Aug 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 10 March 2023 with updates
Submitted on 9 May 2023
Notification of Crown Private Investments S.À R.L. as a person with significant control on 14 December 2022
Submitted on 23 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year