Pan European Potato Enterprise Limited

Active02804464 Private limited company
Incorporated
29 March 1993 (33 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Catherine Dora Burling
Olivia Joanna Castella Kelly
Juan Castella Oriol
Owned by
Juan Castella
Accounts type
Total exemption full
Region
Greater London
Address
24 Lancaster Gardens
Wimbledon
London
SW19 5DG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Burling, Catherine Dora
Director · Appointed 1 December 2019
British
Born July 1969 (57)
Castella Kelly, Olivia Joanna
Director · Appointed 1 August 2016
British
Born August 1994 (32)
Oriol, Juan Castella
Director · Appointed 29 March 1993
Spanish
Born October 1950 (76)
Officer history (4 former)
27 June 2022
Resigned Castella Delgado, Daniel as Director
1 December 2019
Appointed Burling, Catherine Dora as Director
30 March 2018
Resigned Kelly, Barbara Joan as Secretary
1 August 2016
Appointed Castella Kelly, Olivia Joanna as Director
1 August 2016
Appointed Castella Delgado, Daniel as Director
29 March 1993
Appointed Oriol, Juan Castella as Director
29 March 1993
Appointed Moore, Debbie as Nominee Secretary
29 March 1993
Resigned Moore, Debbie as Nominee Secretary
29 March 1993
Appointed Brown, Kevin Thomas as Nominee Director
29 March 1993
Resigned Brown, Kevin Thomas as Nominee Director
29 March 1993
Appointed Kelly, Barbara Joan as Secretary

Ownership 1 active

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

Juan Castella
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Spanish
Born October 1950 (76)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pan European Potato Enterprise Limited This company
Montford Enterprises Limited Right to appoint and remove directors
Potato Partners (NI) Limited Owns 75–100% of shares

Financials

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

Cash
£1,174,550
Profit
£218,776
Employees
1
Current Ratio
38.6x
Return on Equity
16%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,315,393 £1,169,051 £1,156,218 £1,272,223 £1,325,999
Balance sheet detail
20252024202320222021
Fixed Assets£93,036£107,467£136,745£121,070£133,182
Current Assets£1,265,724£1,173,331£1,068,065£1,350,227£1,372,162
Debtors£88,319£190,393£19,367£532,052£200,454
Cash£1,174,550£980,083£1,047,573£760,809£1,118,932
Creditors (< 1 year)£32,761£8,575£48,592£302,246£189,951
Net Current Assets£1,232,963£1,164,756£1,019,473£1,047,981£1,182,211
Shareholder Funds£1,325,999£1,272,223£1,156,218£1,169,051£1,315,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates29 March 2026
22 December 2025Total exemption full accounts31 July 2025
10 October 2025Satisfaction of a charge in full
10 October 2025Satisfaction of a charge in full
29 April 2025Confirmation statement with updates29 March 2025
Show all recent filings

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