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Capestone Farms Limited

Capestone Farms Limited is an active company incorporated on 12 December 2022 with the registered office located in Haverfordwest, Dyfed. Capestone Farms Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14535283
Private limited company
Age
2 years 11 months
Incorporated 12 December 2022
Size
Unreported
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Capestone Organic Poultry
Walwyns Castle
Haverfordwest
SA62 3DY
Wales
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Capeston Farm Walwyns Castle Haverfordwest Pembrokeshire SA62 3DY United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gilles Huttepain
Director • French • Lives in France • Born in Jun 1955
Bruno Lafon
Director • French • Lives in France • Born in May 1972
Robert Dennis Cumine
Director • Welsh • Lives in UK • Born in Feb 1976
Aymeric Du Hamel De Fougeroux
Director • French • Lives in France • Born in Dec 1977
Capestone Organic Poultry Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capestone Organic Poultry Limited
Robert Dennis Cumine is a mutual person.
Active
Grass Cattle Ltd
Robert Dennis Cumine is a mutual person.
Active
Solbury Poultry Limited
Robert Dennis Cumine is a mutual person.
Active
Talbenny Poultry Limited
Robert Dennis Cumine is a mutual person.
Active
St Botolphs Organic Turkey Limited
Robert Dennis Cumine is a mutual person.
Active
Thornton Poultry Limited
Robert Dennis Cumine is a mutual person.
Active
Rickeston Poultry Limited
Robert Dennis Cumine is a mutual person.
Active
St Botolphs Free Range Turkey Limited
Robert Dennis Cumine is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Turnover
£25.06M
Employees
Unreported
Total Assets
£7.71M
Total Liabilities
-£5.19M
Net Assets
£2.52M
Debt Ratio (%)
67%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 13 Oct 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Bruno Lafon Appointed
1 Year 10 Months Ago on 22 Dec 2023
Philippe Gelin Resigned
1 Year 10 Months Ago on 22 Dec 2023
Justin Matthew Dean Scale Resigned
2 Years Ago on 30 Oct 2023
Incorporated
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
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 Pembrokeshire SA62 3DY United Kingdom to Capestone Organic Poultry Walwyns Castle Haverfordwest SA62 3DY on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 2 Jan 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
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Repayment History
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