Puffin Produce Limited
Company Profile
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MediumPuffin Produce Limited
02982444•Private Limited With Share Capital
Withybush, Haverfordwest, Pembrokeshire, SA624BS
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Incorporated
24/10/1994
Company Age
31 years
Directors
5
Employees
208
SIC Code
10390
Risk
very low risk
Company Overview
Registration, classification & business activity
Puffin Produce Limited (02982444) is a private limited with share capital incorporated on 24/10/1994 (31 years old) and registered in pembrokeshire, SA624BS. The company operates under SIC code 10390 - other processing and preserving of fruit and vegetables.
Puffin produce evolved from the original pembrokeshire potato marketing group, a quality growers' co-operative formed during the 1970s. puffin produce was created in 1995 and we remain true to our collective roots, set firmly in the pembrokeshire countryside. today, puffin produce is a successful co...
Private Limited With Share Capital
SIC: 10390
Medium
Incorporated 24/10/1994
SA624BS
208 employees
Financial Overview
Total Assets
£48.52M
Liabilities
£38.66M
Net Assets
£9.86M
Turnover
£44.05M
Cash
£530
Key Metrics
208
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
25
Registered
14
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2022
Resolution
Category:Resolution
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Legacy
Category:Capital
Date:12-03-2021
Legacy
Category:Insolvency
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Resolution
Category:Resolution
Date:22-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Auditors Resignation Company
Category:Auditors
Date:18-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:09-04-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Legacy
Category:Mortgage
Date:01-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:20-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Legacy
Category:Mortgage
Date:17-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Innovate Grants
1
This company received a grant of £88549.0 for Farming And Employment Challenged By Covid-19 And Brexit Pressures) - Novel Biotechnology Increasing Sustainable Vegetable Production In Wales Providing Diversification Opportunities For Farming And Employment Challenged By Covid-19 And Brexit Pressures. The project started on 01/10/2020 and ended on 30/09/2021.
Import / Export
Imports
12 Months9
60 Months47
Exports
12 Months2
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025
Trading Addresses
Withybush Trading Estate, Withybush Road, Haverfordwest, Dyfed, SA624BSRegistered
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