Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Pengethley Potatoes Limited
- Incorporated
- 17 January 1989 (37 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Shirley Ann PughStephen James Pugh
- Owned by
- Miranda Louise PughStephen James Pugh
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Beeches ClatterdykeFramptonBostonPE20 1AL
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Pugh, Shirley Ann
Secretary · Appointed 1 June 1996
British
Pugh, Shirley Ann
Director
British
Born April 1943 (83)
Pugh, Stephen James
Director
British
Born October 1965 (61)
Officer history (4 former)
5 November 2007
Resigned Pugh, Thomas Alfred Stanley as Director
1 June 1996
Appointed Pugh, Shirley Ann as Secretary
31 May 1996
Resigned Gwynne, Elizabeth Jane as Secretary
27 July 1995
Appointed Gwynne, Elizabeth Jane as Secretary
26 July 1995
Resigned Pugh, Sandra as Secretary
26 July 1995
Resigned Pugh, Sandra as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Miranda Louise Pugh
Individual · Notified 18 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Corporate entity · Notified 18 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09098424
Stephen James Pugh
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Former controllers (1)
18 November 2025
Ceased Shirley Ann Pugh — Owns 25–50% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares
Pengethley Potatoes Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £11,979,583
- Cash
- £222,323
- Employees
- 2
- Debt Ratio
- 47%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,183,768 | £13,842,645 | £13,199,803 | £10,617,540 | £10,368,994 | £10,346,707 | £10,419,393 |
| Current Assets | £8,348,132 | £2,882,059 | £14,189,369 | £2,556,460 | £2,155,637 | £2,386,381 | £2,253,589 |
| Debtors | £5,773,354 | £687,141 | £12,250,529 | £453,312 | £320,293 | £242,788 | £311,126 |
| Cash | £222,323 | £204,083 | £142,123 | £142,456 | £164,054 | £629,332 | £623,112 |
| Creditors (< 1 year) | £5,974,194 | £837,772 | £15,732,769 | £2,148,186 | £1,965,926 | £2,207,461 | £2,174,662 |
| Creditors (> 1 year) | £3,687,305 | £3,728,622 | £1,499,022 | £1,536,219 | £1,627,921 | £1,729,472 | £1,829,389 |
| Net Current Assets | £2,373,938 | £2,044,287 | (£1,543,400) | £408,274 | £189,711 | £178,920 | £78,927 |
| Net Assets | £11,979,583 | £11,339,953 | £9,518,256 | £9,333,364 | £8,843,255 | £8,738,547 | £8,608,347 |
| Shareholder Funds | £11,979,583 | £11,339,953 | £9,518,256 | £9,333,364 | £8,843,255 | £8,738,547 | £8,608,347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 5 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 10 December 2025 | Memorandum and Articles of Association | |||
| 10 December 2025 | Resolutions | |||
| 3 December 2025 | Change of share class name or designation |
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Saffron Walden
Tonbridge
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