East Broadland Potato Growers Limited

Active01719860 Private limited company
Incorporated
3 May 1983 (43 years)
Industry
Post-harvest crop activities (01630)
Directors
Peter James Medler
Stuart Richard Ellis
Owned by
Hannah Louise Ellis
Bernard Roy Ellis
Accounts type
Micro entity
Region
East of England
Address
Summerhill House
Sculthorpe Road
Fakenham
NR21 9HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Medler, Peter James
Director · Appointed 9 December 2024
British
Born July 1999 (27)
Ellis, Stuart Richard
Director · Appointed 14 January 2020
British
Born August 1978 (48)
Ellis, Hannah Louise
Secretary · Appointed 16 August 2017
Director · Appointed 26 June 2007
British
Born October 1970 (56)
Director · Appointed 26 June 2007
British
Born December 1973 (52)
Ellis, Bernard Roy
Director · Appointed 7 December 2004
British
Born March 1946 (80)
Officer history (12 former)
9 December 2024
Appointed Medler, Peter James as Director
9 December 2024
Resigned Benton, John Maxfield as Director
14 December 2020
Appointed Benton, John Maxfield as Director
14 January 2020
Appointed Ellis, Stuart Richard as Director
31 October 2019
Resigned Gardiner, Nigel Jocelyn Bradbury as Director
16 August 2017
Appointed Ellis, Hannah Louise as Secretary
16 August 2017
Resigned Preece, Gida Vanessa as Secretary
10 July 2009
Resigned Morton, Philip Neil as Director
26 June 2007
Appointed Kitson, Timothy John Howard as Director
26 June 2007
Appointed Alston, Henry James as Director
26 June 2007
Resigned Brewer, Robert Ian as Director
31 August 2006
Resigned Grote Graf, Christoph Gerehard as Director
22 June 2005
Appointed Morton, Philip Neil as Director
7 December 2004
Appointed Ellis, Bernard Roy as Director
1 May 2004
Resigned Beeson, Robert John as Director
6 December 2003
Resigned Hirst, Richard John as Director
30 November 2003
Resigned Perry, James Vialou as Director
5 November 2003
Resigned Borrett, Paul Clark as Director
7 February 2003
Appointed Grote Graf, Christoph Gerehard as Director
16 August 2000
Appointed Hirst, Richard John as Director
15 January 1999
Resigned Bracey, Josephine Helen as Director
31 August 1997
Resigned Austin, David Charles as Director

Ownership 4 active

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

Hannah Louise Ellis
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1982
Bernard Roy Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1946 (80)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability
Reg. no. 00687676
Stuart Richard Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Former controllers (2)
31 October 2019
Ceased Nigel Jocelyn Bradbury Gardiner — Owns 25–50% of shares
6 April 2016
Ceased Henry James Alston — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

East Broadland Potato Growers Limited This company Owns 25–50% of shares
H J Alston & Sons Limited Owns 75–100% of shares
Wm.Bracey,limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£85,925
Employees
5
Debt Ratio
13%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £88,201 £88,240 £88,822 £88,222 £87,361 £85,925
Balance sheet detail
202520242023202220212020
Fixed Assets£50,241£51,109£51,977£52,845£53,713£54,582
Current Assets£49,073£51,215£48,445£45,693£40,269£40,864
Creditors (< 1 year)£13,389£14,963£12,200£9,716£5,742£7,245
Creditors (> 1 year)£0
Net Current Assets£35,684£36,252£36,245£35,977£34,527£33,619
Net Assets£85,925£87,361£88,222£88,822£88,240£88,201
Shareholder Funds£85,925£87,361£88,222£88,822£88,240£88,201

Filings

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