CAPESTONE ORGANIC POULTRY LIMITED
Company details
- Registered name
- CAPESTONE ORGANIC POULTRY LIMITED
- Company number
- 03693186
- Registered office
- CAPESTONE ORGANIC POULTRY, WALWYNS CASTLE, HAVERFORDWEST, SA62 3DY, WALES
- Company type
- Private Limited Company
- Incorporated on
- 8 January 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 01470 — Raising of poultry
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Jan 2027
- Confirmation statement — last
- 19 Dec 2025
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/12/2023 | Director resigned | GELIN, Philippe Jean Marie | — |
| 22/12/2023 | Director appointed | — | LAFON, Bruno |
| 30/10/2023 | Director resigned | SCALE, Justin Matthew Dean | — |
| 24/09/2021 | Person with significant control ceased | Mr Justin Matthew Dean Scale | — |
| 24/09/2021 | Person with significant control added | — | Ldc International Sas |
| 24/09/2021 | Director resigned | SCALE, Katherine Theresa | — |
| 24/09/2021 | Director appointed | — | GELIN, Philippe Jean Marie |
| 24/09/2021 | Director appointed | — | HUTTEPAIN, Gilles Fernand Georges |
| 24/09/2021 | Director appointed | — | DU HAMEL DE FOUGEROUX, Aymeric Marie Christian Patrick |
| 24/09/2021 | Director appointed | — | CUMINE, Robert Dennis |
| 23/08/2021 | Person with significant control ceased | Mrs Katherine Theresa Scale | — |
| 22/12/2020 | Person with significant control ceased | Mrs Vivienne Margaret Scale | — |
| 22/12/2020 | Director resigned | SCALE, Vivienne Margaret | — |
| 22/12/2020 | Secretary resigned | SCALE, Vivienne Margaret | — |
| 26/05/2020 | Charge registered | — | A registered charge |
| 21/11/2016 | Charge registered | — | A registered charge |
| 21/11/2016 | Charge registered | — | A registered charge |
| 14/11/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Vivienne Margaret Scale |
| 06/04/2016 | Person with significant control added | — | Mrs Katherine Theresa Scale |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 9,349 ▼ 16.2% | 11,151 |
| Net assets | 2,502 ▼ 26.0% | 3,382 |
Documents for CAPESTONE ORGANIC POULTRY LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About CAPESTONE ORGANIC POULTRY LIMITED (03693186)
CAPESTONE ORGANIC POULTRY LIMITED is a private limited company incorporated on 8 January 1999 and registered in the United Kingdom under company number 03693186. Its registered office is at CAPESTONE ORGANIC POULTRY, WALWYNS CASTLE, HAVERFORDWEST, SA62 3DY, WALES. The recorded nature of business is raising of poultry (SIC 01470). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Ldc International Sas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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