Mason Potatoes Limited

Active03547803 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Wholesale of fruit and vegetables (46310)
Owned by
Sean Christopher Mason
Sarah Marie Anne Mason
Accounts type
Total exemption full
Region
West Midlands
Address
St Ethelbert House
Ryelands Street
Hereford
HR4 0LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2016
British
Born December 1968 (57)
Director · Appointed 11 May 1998
British
Born December 1969 (56)
Officer history (4 former)
20 May 2025
Resigned Mason, Audrey Jean as Secretary
21 September 2016
Appointed Mason, Sarah Marie Anne as Director
21 September 2016
Resigned Mason, Christopher as Director
11 May 1998
Appointed Mason, Sean Christopher as Director
11 May 1998
Appointed Mason, Christopher as Director
11 May 1998
Appointed Mason, Audrey Jean as Secretary
11 May 1998
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
11 May 1998
Resigned Allsopp, Nicholas James as Nominee Director
17 April 1998
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
17 April 1998
Appointed Allsopp, Nicholas James as Nominee Director

Ownership 2 active

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

Individual · Notified 9 December 2025
Owns 25–50% of shares
British
Born December 1969 (56)
Individual · Notified 20 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)

Holdings 1

Companies where Mason Potatoes Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
9 December 2025
Ceased Sean Christopher Mason — Owns 25–50% of shares

Financials

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

Net Assets
£505,176
Cash
£1,133
Employees
2
Debt Ratio
83%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £391,481 £345,198 £551,945 £508,285 £541,166 £505,176
Balance sheet detail
202520242023202220212020
Fixed Assets£1,979,872£2,019,609£2,255,496£1,159,951£2,250,149£2,277,097
Current Assets£970,892£1,209,335£1,095,791£1,019,856£995,488£1,668,328
Debtors£969,759£1,069,064£969,225£1,617,465
Cash£1,133£1,133£1,133£1,133£1,133£1,133
Creditors (< 1 year)£898,756£928,087£880,567£1,272,214
Creditors (> 1 year)£1,788,223£726,063£2,016,917£2,321,179
Net Current Assets£213,540£310,579£111,053£91,769£114,921£396,114
Net Assets£505,176£541,166£508,285£551,945£345,198£391,481

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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