Mitchell Potatoes Ltd

Active01530501 Private limited company
Incorporated
27 November 1980 (45 years)
Previously known as
Robert Mitchell (Potatoes) Limited (until 6 May 2008)
Industry
Wholesale of fruit and vegetables (46310)
Wholesale of meat and meat products (46320)
Accounts type
Medium
Region
West Midlands
Address
Boots Farm Straight Mile
Frankton
Rugby
CV23 9QQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born March 1982 (44)
Director · Appointed 1 January 2007
British
Born August 1980 (46)
Secretary · Appointed 1 May 2002
British
Director · Appointed 1 May 2002
British
Born April 1975 (51)
Director · Appointed 1 May 2002
British
Born May 1978 (48)
Officer history (5 former)
10 November 2025
Appointed Cullen, Alistair John as Director
1 January 2019
Resigned Mitchell, David Alexander as Director
1 January 2007
Appointed Mitchell, Angus Robert as Director
1 May 2002
Appointed Mitchell, Stuart George as Secretary
1 May 2002
Appointed Mitchell, David Lawrence as Director
1 May 2002
Appointed Mitchell, Stuart George as Director
1 May 2002
Resigned Mitchell, Robert Howard as Secretary
30 April 2002
Resigned Mitchell, Robert Howard as Director
2 September 2001
Resigned Mitchell, Celia Winifred as Director
4 March 1991
Appointed Mitchell, Robert Howard as Secretary
4 March 1991
Resigned Mitchell, Celia Winifred as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04387003

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shapejoint Limited Owns 75–100% of shares
Mitchell Potatoes Ltd This company Owns 75–100% of shares
S.A.D Brothers Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£8,356,652
Cash
£530,677
Turnover
£21,294,946
Profit Before Tax
£4,216,590
Employees
66
Debt Ratio
43%
Current Ratio
0.9x
Profit Margin
20%
Return on Equity
37%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2024 2025 £14,958,411 £12,310,986 £14,971,068 £22,270,456 £21,294,946
Balance sheet detail
202520242023202220212020
Fixed Assets£11,535,651£8,700,324£5,013,668£4,411,608£4,149,328
Current Assets£3,017,811£2,935,356£2,953,908£3,571,118£4,265,355
Debtors£2,239,184£1,845,394£2,258,919£2,616,165£3,097,432
Cash£530,677£793,312£489,607£753,749£1,104,117
Creditors (< 1 year)£3,235,582£3,640,337£3,510,295£2,590,111£2,266,219£2,334,662
Creditors (> 1 year)£701,420£910,221£1,353,987£1,046,463£1,563,527£1,963,178
Net Current Assets(£217,771)(£704,981)£363,797£1,304,899£1,930,693
Net Assets£8,356,652£5,568,942£3,544,350£3,671,968£3,668,398
Shareholder Funds£8,356,652£5,568,942£3,544,350£3,671,968£3,668,398

Turnover£21,294,946£22,270,456£14,971,068£12,310,986£14,958,411
Cost of Sales£17,412,617£18,365,927£12,211,965£9,780,967£12,508,638
Gross Profit£3,882,329£3,904,529£2,759,103£2,530,019£2,449,773
Admin Expenses£2,579,726£2,878,906£2,107,688£1,924,896£1,815,078
Staff Costs£2,777,178£3,108,877£2,336,391£1,816,101£1,717,723
Operating Profit£1,302,603£1,025,623£651,415£689,206£721,938
Profit Before Tax£4,216,590£2,204,674£1,164,530£957,208£579,136
Tax£1,085,562£573,360£428,918£186,108£174,898
Profit for Period£3,131,028£1,631,314£735,612£771,100£404,238

Filings 135

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
9 November 2026Resolutions
1 September 2026Registration of a charge
25 August 2026Satisfaction of a charge in full
25 August 2026Satisfaction of a charge in full
Show all 135 filings

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