Central Herefordshire Integrated Potato Suppliers Limited

Active05946150 Private company limited by guarantee
Incorporated
25 September 2006 (20 years)
Industry
Support activities for crop production (01610)
Controlled by
Geoffrey Michael Bright
Philip John Griffiths
Accounts type
Total exemption full
Address
Thorne & Co Upper Ground Floor
Overross House
Ross Park
Ross On Wye
HR9 7US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2023
British
Born February 1980 (46)
Secretary · Appointed 25 September 2006
British
Director · Appointed 25 September 2006
British
Born April 1964 (62)
Director · Appointed 25 September 2006
British
Born April 1957 (69)
Officer history (3 former)
15 August 2023
Appointed Powell, Thomas James as Director
15 August 2023
Resigned Green, Mark Frank as Director
18 May 2015
Resigned Savidge, Mark George as Director
25 September 2006
Appointed Bright, Geoffrey Michael as Secretary
25 September 2006
Appointed Bright, Geoffrey Michael as Director
25 September 2006
Appointed Griffiths, Philip John as Director
25 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2006
Appointed Savidge, Mark George as Director
25 September 2006
Appointed Green, Mark Frank as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1957 (69)
Former controllers (1)
15 August 2023
Ceased Mark Frank Green — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£151,465
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £59,057 £71,274 £79,972 £97,497 £110,412 £122,710 £153,103
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,498£17,753£22,911£7,662£10,216£13,621£18,161
Current Assets£163,347£135,835£121,650£131,598£108,372£98,025£74,145
Debtors£11,882£30,565£44,834£59,835£47,332£23,334£12,090
Cash£151,465£105,270£76,816£71,763£61,040£74,691£62,055
Creditors (< 1 year)£39,742£30,878£34,149£41,763£38,616£40,372£33,249
Net Current Assets£123,605£104,957£87,501£89,835£69,756£57,653£40,896
Shareholder Funds£153,103£122,710£110,412£97,497£79,972£71,274£59,057

Turnover£83,326
Admin Expenses£71,846
Operating Profit£11,480
Profit Before Tax£11,487
Tax£2,789
Profit for Period£8,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Registered office address changed
15 January 2026Total exemption full accounts30 June 2025
10 December 2025Cessation of a person with significant control
25 September 2025Confirmation statement with updates25 September 2025
9 September 2025Director's details changed
Show all recent filings

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