Puffin Properties Limited

Active03463116 Private limited company
Incorporated
10 November 1997 (29 years)
Industry
Construction of domestic buildings (41202)
Directors
Lisa Marie Bonshor
Alex John Conley
Aden Woodhouse
Owned by
Robert John Conley
Accounts type
Micro entity
Region
East Midlands
Address
Brooklands 74 Church Street
Burbage
Hinckley
LE10 2DE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Bonshor, Lisa Marie
Director · Appointed 10 May 2024
British
Born March 1978 (48)
Conley, Alex John
Director · Appointed 10 May 2024
British
Born January 1981 (45)
Woodhouse, Aden
Director · Appointed 10 May 2024
British
Born July 1985 (41)
Conley, Lisa Marie
Secretary · Appointed 5 November 2002
British
Director · Appointed 10 November 1997
British
Born March 1951 (75)
Officer history (3 former)
10 May 2024
Appointed Bonshor, Lisa Marie as Director
10 May 2024
Appointed Conley, Alex John as Director
10 May 2024
Appointed Woodhouse, Aden as Director
5 November 2002
Appointed Conley, Lisa Marie as Secretary
4 November 2002
Resigned Conley, Elaine Anne as Secretary
10 November 1997
Appointed Conley, Robert John as Director
10 November 1997
Appointed Graeme, Dorothy May as Nominee Secretary
10 November 1997
Resigned Graeme, Dorothy May as Nominee Secretary
10 November 1997
Appointed Graeme, Lesley Joyce as Nominee Director
10 November 1997
Resigned Graeme, Lesley Joyce as Nominee Director
10 November 1997
Appointed Conley, Elaine Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1951 (75)

Holdings 1

Companies where Puffin Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£209,093
Debt Ratio
84%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £273,523 £275,748 £271,065 £258,621 £255,459 £209,093
Balance sheet detail
202520242023202220212020
Fixed Assets£1,257,566£452£532£253,278£253,388£253,518
Current Assets£25,341£255,989£259,971£38,282£56,698£59,595
Creditors (< 1 year)£303,884£83£719£19,477£32,944£36,520
Creditors (> 1 year)£768,844
Net Current Assets(£278,543)£255,906£259,252£19,429£24,018£23,163
Net Assets£209,093£255,459£258,621£271,065£275,748£273,523
Shareholder Funds£209,093£255,459£258,621£271,065£275,748£273,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Registration of a charge

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