THE CHUFFIN PUFFIN LTD

Active Leeds

Development of building projects

0 employees website.com
Development of building projects
T

THE CHUFFIN PUFFIN LTD

Development of building projects

Founded 26 Sept 2012 Active Leeds, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 23 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 6 Oct 2025 Next due 19 Oct 2026 4 months remaining
Net assets £2M £303K 2024 year on year
Total assets £3M £65K 2024 year on year
Total Liabilities £2M £238K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Citrefine Building Moorfield Road Estate Yeadon Leeds West Yorkshire LS19 7BN

Full company profile for THE CHUFFIN PUFFIN LTD (08229087), an active company based in Leeds, United Kingdom. Incorporated 26 Sept 2012. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £14.04k (-100%)

Net Assets

£1.68M

Increased by £303.13k (+22%)

Total Liabilities

£1.57M

Decreased by £237.94k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Decreased by 9 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ian Hughes-guySecretaryUnknownUnknown26 Sept 2012Active
Ian Robert Hughes-guyDirectorBritishUnited Kingdom6926 Sept 2012Active
Stephen Michael HolroydDirectorBritishUnited Kingdom6226 Sept 2012Active

Shareholders

Shareholders (4)

Ian Robert Hughes-guy
25.0%
Stephen Michael Holroyd
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ian Robert Hughes-guy

British

Active
Notified 1 Feb 2019
Residence United Kingdom
DOB December 1956
Nature of Control
  • Significant Influence Or Control

Ian Robert Hughes-guy

Ceased 24 Sept 2019

Ceased

Stephen Michael Holroyd

Ceased 27 Sept 2016

Ceased

Ian Hughes-guy

Ceased 27 Sept 2016

Ceased

Group Structure

Group Structure

THE CHUFFIN PUFFIN LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
Grosvenor House Nursing Home, Duchy Road, Harrogate (HG1 2HA) NORTH YORKSHIRE
Freehold£859,99817 Oct 2022
Grosvenor House Nursing Home, Duchy Road, Harrogate (HG1 2HA) NORTH YORKSHIRE
Freehold£859,99817 Oct 2022
The Crest Care Home, 32 Rutland Drive, Harrogate (HG1 2NS) NORTH YORKSHIRE
Freehold£589,99922 Jan 2019
Westfield Nursing Home, Ripon Road, Killinghall, Harrogate (HG3 2AY) NORTH YORKSHIRE
Freehold£599,99623 Dec 2015
Westfield Nursing Home, Ripon Road, Killinghall, Harrogate (HG3 2AY) NORTH YORKSHIRE
Freehold£599,99623 Dec 2015
Grosvenor House Nursing Home, Duchy Road, Harrogate (HG1 2HA)
Freehold £859,998
Added 17 Oct 2022
District NORTH YORKSHIRE
Grosvenor House Nursing Home, Duchy Road, Harrogate (HG1 2HA)
Freehold £859,998
Added 17 Oct 2022
District NORTH YORKSHIRE
The Crest Care Home, 32 Rutland Drive, Harrogate (HG1 2NS)
Freehold £589,999
Added 22 Jan 2019
District NORTH YORKSHIRE
Westfield Nursing Home, Ripon Road, Killinghall, Harrogate (HG3 2AY)
Freehold £599,996
Added 23 Dec 2015
District NORTH YORKSHIRE
Westfield Nursing Home, Ripon Road, Killinghall, Harrogate (HG3 2AY)
Freehold £599,996
Added 23 Dec 2015
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
22 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
7 Oct 2024Confirmation StatementConfirmation statement made on 5 Oct 2024 with no updates
23 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

22 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

7 Oct 2024 Confirmation Statement

Confirmation statement made on 5 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

7 months ago on 23 Oct 2025

Confirmation statement made on 5 Oct 2025 with no updates

8 months ago on 6 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 22 Sept 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 9 Oct 2024

Confirmation statement made on 5 Oct 2024 with no updates

1 years ago on 7 Oct 2024