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Companies House/Haverfordwest/Company profile

PUFFIN FARMS LIMITED

Active
13923603·incorporated 2022-02-17

PUFFIN FARMS LIMITED is an active UK private limited company, incorporated on 17 February 2022 at Companies House (number 13923603; OpenRegistry canonical ID GB-13923603-puffin-farms-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,922 active UK entities in that code and one of 2,141 active companies registered in Haverfordwest, Pembrokeshire (postcode SA62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-17
Registered Address
WITHYBUSH, WITHYBUSH ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BS, WALES
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PUFFIN FARMS LIMITED has 1 person with significant control on file:

  • Puffin Farms Holdings Limited (United Kingdom reg. 13970826). Notified 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Alcid Investments Holdings Limited (United Kingdom reg. 13974197). Notified 2022-03-25. Ceased 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alcid Investments Limited (United Kingdom reg. 12664813). Notified 2022-03-25. Ceased 2022-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Puffin Produce Limited (United Kingdom reg. 02982444). Notified 2022-02-17. Ceased 2022-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Haverfordwest: