Puffins of Exeter Ltd

Active05032629 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Pre-primary education (85100)
Directors
Susan Ann Holding
Abby Eleanor Wardle
Owned by
Maureen Gard
Rosalind Ivy Taylor
Accounts type
Total exemption full
Region
South West
Address
13 Mont Le Grand
Heavitree
Exeter
Devon
EX1 2PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Holding, Susan Ann
Director · Appointed 1 September 2025
British
Born October 1972 (54)
Wardle, Abby Eleanor
Director · Appointed 1 September 2025
British
Born August 1996 (30)
Director · Appointed 28 February 2006
British
Born September 1961 (65)
Director · Appointed 28 February 2006
British
Born June 1979 (47)
Secretary · Appointed 5 March 2004
British
Director · Appointed 3 February 2004
British
Born September 1941 (85)
Director · Appointed 3 February 2004
British
Born July 1945 (81)
Officer history (2 former)
1 September 2025
Appointed Holding, Susan Ann as Director
1 September 2025
Appointed Wardle, Abby Eleanor as Director
28 February 2006
Appointed Fawcett, Gillian as Director
28 February 2006
Appointed Rolstone, Gemma Lorraine as Director
5 March 2004
Appointed Fawcett, Gillian as Secretary
5 March 2004
Resigned Gard, Maureen as Secretary
3 February 2004
Appointed Gard, Maureen as Director
3 February 2004
Appointed Taylor, Rosalind Ivy as Director
3 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2004
Appointed Gard, Maureen as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1945 (81)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£305,665
Cash
£145,250
Employees
94
Debt Ratio
44%
Current Ratio
1.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£91,498) £45,902 £93,782 £128,099 £194,897 £305,665
Balance sheet detail
202520242023202220212020
Fixed Assets£337,611£334,839£340,770£42,078£27,298£31,142
Current Assets£206,283£124,784£141,345£291,541£303,639£239,539
Debtors£55,033£25,845£2,500£2,534£21,322£28,559
Cash£145,250£92,939£132,845£283,007£276,317£204,980
Creditors (< 1 year)£122,321£136,281£213,327£168,835£157,053£161,724
Creditors (> 1 year)£109,227£122,577£135,078£64,000£124,000£196,000
Net Current Assets£83,962(£11,497)(£71,982)£122,706£146,586£77,815
Net Assets£305,665£194,897£128,099£93,782£45,902(£91,498)
Shareholder Funds£305,665£194,897£128,099£93,782£45,902(£91,498)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates3 February 2026
29 September 2025Director's details changed
29 September 2025Appointment of a director
29 September 2025Appointment of a director
14 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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