Capestone Organic Poultry Limited

Active03693186 Private limited company
Incorporated
8 January 1999 (27 years)
Industry
Raising of poultry (01470)
Owned by
LDC International Sas
Accounts type
Group
Region
Wales
Address
Capestone Organic Poultry
Walwyns Castle
Haverfordwest
SA62 3DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Lafon, Bruno
Director · Appointed 22 December 2023
French
Born May 1972 (54)
Director · Appointed 24 September 2021
Welsh
Born February 1976 (50)
Director · Appointed 24 September 2021
French
Born December 1977 (48)
Director · Appointed 24 September 2021
French
Born June 1955 (71)
Officer history (9 former)
22 December 2023
Resigned Gelin, Philippe Jean Marie as Director
22 December 2023
Appointed Lafon, Bruno as Director
30 October 2023
Resigned Scale, Justin Matthew Dean as Director
24 September 2021
Resigned Scale, Katherine Theresa as Director
24 September 2021
Appointed Gelin, Philippe Jean Marie as Director
24 September 2021
Appointed Huttepain, Gilles Fernand Georges as Director
24 September 2021
24 September 2021
Appointed Cumine, Robert Dennis as Director
22 December 2020
Resigned Scale, Vivienne Margaret as Secretary
22 December 2020
Resigned Scale, Vivienne Margaret as Director
7 July 2014
Resigned Wood, Julian as Director
24 March 2014
Appointed Wood, Julian as Director
27 April 2007
Appointed Scale, Katherine Theresa as Director
27 April 2007
Resigned Scale, John William as Director
12 February 2004
Appointed Scale, John William as Director
11 January 1999
Resigned Express Registrars Limited as Corporate Nominee Director
11 January 1999
Resigned Express Formations Limited as Corporate Nominee Secretary
8 January 1999
Appointed Scale, Vivienne Margaret as Secretary
8 January 1999
Appointed Express Registrars Limited as Corporate Nominee Director
8 January 1999
Appointed Scale, Vivienne Margaret as Director
8 January 1999
Appointed Scale, Justin Matthew Dean as Director
8 January 1999
Appointed Express Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

LDC International Sas
Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Par Actions Simplifiée
Reg. no. 838 894 517

Holdings 8

Companies where Capestone Organic Poultry Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
24 September 2021
Ceased Justin Matthew Dean Scale — Owns 75–100% of shares
23 August 2021
Ceased Katherine Theresa Scale — Owns 25–50% of shares
22 December 2020
Ceased Vivienne Margaret Scale — Holds 25–50% of voting rights

Financials

Net Assets
£2,501,634
Cash
£64,347
Employees
190
Debt Ratio
88%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £2,271,359 £3,382,068 £2,501,634
Balance sheet detail
202420232021
Fixed Assets£4,977,556£4,593,932£6,295,539
Current Assets£15,052,057£16,525,954£12,582,833
Debtors£9,012,721
Cash£64,347£2,952,505£139,574
Creditors (< 1 year)£10,680,171£9,969,203£14,606,148
Creditors (> 1 year)£6,372,700£7,586,542£1,324,144
Net Current Assets£4,371,886£6,556,751(£2,023,315)
Net Assets£2,501,634£3,382,068£2,271,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates19 December 2025
30 September 2025Group of companies' accounts31 December 2024
15 July 2025Registered office address changed
24 January 2025Confirmation statement with no updates19 December 2024
27 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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