Company Overview
Puffin Investments Limited is a Dissolved Private Limited Company.
Registered Address

6Th Floor 2 London Wall Place, London, EC2Y 5AU
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Companies House Data
Company NamePUFFIN INVESTMENTS LIMITED
Company Number02982454
Registered Office Address6th Floor 2 London Wall Place
 EC2Y 5AU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date24/10/1994
Accounting Reference Date Day30
Accounting Reference Date Month3
Accounts Next Due Date30/12/2022
Accounts Last Made Up Date30/03/2021
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date21/11/2016
Returns Last Made Up Date24/10/2015
Directors & Members
Show Resigned
Mark Harrod - Director
(British, 63 years old, born January 1963)
Appointed 01 July 2020
 Active
Jonathan Langmead - Director
(British, 44 years old, born April 1982)
Appointed 01 July 2020
 Active
Huw Thomas - Director
(Welsh, 56 years old, born March 1970)
Appointed 01 July 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Mark Harrod
AGELLUS ELY LIMITED
AGELLUS HOLDINGS LIMITED
AGELLUS LIMITED
AGELLUS ONE LIMITED
AGELLUS TUDDENHAM LIMITED
AGRIMARC LIMITED
ALCID INVESTMENTS HOLDINGS LIMITED
ALCID INVESTMENTS LIMITED
ALFRED G PEARCE LIMITED
EMMALINE INVESTMENTS LTD
EVOLUTION FLOWERS LIMITED
FENMARC FOODS LTD
FENMARC HOLDINGS LIMITED
FENMARC PREPARED FOODS LIMITED
FENMARC PRODUCE LIMITED
HOLDINGS THREE LIMITED
LIFECROWN HOLDINGS LIMITED
LIFECROWN INVESTMENTS LIMITED
LIFECROWN PROPERTIES LIMITED
LOCAL GENERATION LIMITED
LOGEN HOLDINGS LIMITED
ORLANDON PARTNERS LLP
PEMBROKESHIRE CREAMERY LIMITED
PP GROUP LIMITED
PUFFIN FARMS HOLDINGS LIMITED
PUFFIN FARMS LIMITED
PUFFIN PRODUCE LIMITED
RE EVANS FARMS LIMITED
RE EVANS PROPERTIES LIMITED
THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED
THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
TIR NI LIMITED
VALE PARTNERS LLP
WADECROWN LIMITED
Jonathan Langmead
ALCID INVESTMENTS HOLDINGS LIMITED
ALCID INVESTMENTS LIMITED
CRE8 NANTYFFIN LIMITED
LAN MELIN LIMITED
MAGDALEN VENTURES LIMITED
PEMBROKESHIRE CREAMERY LIMITED
PUFFIN FARMS HOLDINGS LIMITED
PUFFIN PRODUCE LIMITED
Huw Thomas
ALCID INVESTMENTS HOLDINGS LIMITED
ALCID INVESTMENTS LIMITED
LAN MELIN LIMITED
PUFFIN FARMS HOLDINGS LIMITED
PUFFIN FARMS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Mar-2021 30-Mar-2020 30-Mar-2014
Balance Sheet
Fixed Assets 0 91,011 10,906,226
Current Assets 1 1,551 2,908,465
Creditors Due Within One Year 0 0 3,698,425
Working Cap 1 1,551 -789,960
Total Assets Less Current Liabilities 1 92,562 10,116,266
Long-term Liabilities 0 0 7,606,412
Net Assets 1 92,562 2,509,854
Share Capital & Reserves
Share Cap - - 120,338
Profit & Loss Reserves - - 1,873,592
Other Reserves - - 515,924
Shareholders Funds 1 92,562 2,509,854
Common Size Financial Analysis Unlock full report
Accounts Date 30-Mar-2021 30-Mar-2020 30-Mar-2014
Tangible Fixed Assets - - -
Fixed Assets 0.0% 98.3% 78.9%
Stocks Inventory - - 3.3%
Debtors 100.0% - 10.2%
Cash Bank In Hand - 1.7% 5.0%
Current Assets 100.0% 1.7% 21.1%
Creditors Due Within One Year 0.0% 0.0% 26.8%
Net Current Assets Liabilities 100.0% 1.7% -5.7%
Creditors Due After One Year - - 55.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 18.2%
Called Up Share Capital - - 0.9%
Share Capital Allotted Called Up Paid - - 0.9%
Profit Loss Account Reserve - - 13.6%
Shareholder Funds 100.0% 100.0% 18.2%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 73.2%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Mar-2021 30-Mar-2020 30-Mar-2014
Liquidity Ratio 1.0 1551.0 0.8
Solvency Ratio ∞ ∞ 1.2
Reserves to Assets - - 0.1
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Mar-2021 30-Mar-2020 30-Mar-2014
Assets 1 92,562 13,814,691
Debt 0 0 11,304,837
Net Assets/Debt 1 92,562 2,509,854
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC2Y 5AU
Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Confirmation statement made on 24 October 2021 with updates
Registered office address changed from Withybush Haverfordwest Pembrokeshire SA62 4BS to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 June 2021
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Previous accounting period shortened from 30 June 2021 to 30 March 2021
Statement of capital on 10 February 2021
Resolutions
Statement by Directors
Solvency Statement dated 29/01/21
Confirmation statement made on 24 October 2020 with updates
Cessation of Richard John Hayman as a person with significant control on 1 July 2020
Notification of Alcid Investments Limited as a person with significant control on 1 July 2020
Termination of appointment of Richard John Hayman as a director on 1 July 2020
Termination of appointment of Peter James Morton Scale as a director on 1 July 2020
Termination of appointment of James Elliott Morris as a director on 1 July 2020
Appointment of Mr Mark Anthony Harrod as a director on 1 July 2020
Appointment of Mr Huw Edwin Morgan Thomas as a director on 1 July 2020
Appointment of Mr Jonathan Mark Langmead as a director on 1 July 2020
Confirmation statement made on 24 October 2019 with updates
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