Meijer Seed Potato Limited

Active06290615 Private limited company
Incorporated
25 June 2007 (19 years)
Previously known as
Potato Innovations Limited (until 16 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Alec Wood
C. Meijer B.V.
Controlled by
Niels Meijer
Anouk Meijer
Cornelis Meijer
Accounts type
Small
Region
East of England
Address
Faulkner House
Victoria Street
St. Albans
AL1 3SE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Paul Alec
Director · Appointed 3 October 2015
British
Born March 1969 (57)
C. Meijer B.V.
Corporate Director · Appointed 25 June 2007
Officer history (5 former)
25 June 2018
Resigned Smith, Samantha Lee as Director
3 October 2015
Appointed Wood, Paul Alec as Director
17 September 2015
Resigned Pattrick, Peter Deverux as Secretary
17 September 2015
Resigned Pattrick, Peter Deverux as Director
29 July 2015
Appointed Smith, Samantha Lee as Director
25 June 2007
Appointed C. Meijer B.V. as Corporate Director
25 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
25 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
25 June 2007
Appointed Pattrick, Peter Deverux as Secretary
25 June 2007
Appointed Pattrick, Peter Deverux as Director

Ownership 3 active

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

Niels Meijer
Individual · Notified 1 January 2020
Right to appoint and remove directors
Dutch
Born December 1975 (50)
Anouk Meijer
Individual · Notified 1 January 2020
Right to appoint and remove directors
Dutch
Born October 1973 (53)
Cornelis Meijer
Individual · Notified 6 April 2016
Right to appoint and remove directors
Dutch
Born October 1949 (77)
Former controllers (1)
1 January 2020
Ceased Hendrik Jan Meijer — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£1,098,499
Profit Before Tax
£1,106,092
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £893,132 £1,619,942 £2,132,273 £606,783 £1,356,849 £1,025,829
Balance sheet detail
202520242023202220212020
Fixed Assets£17,696£42,603£59,734£72,978£39,632£5,650
Current Assets£3,605,055£3,457,793£3,485,273£4,162,705£3,807,859£3,320,045
Debtors£2,487,154£2,963,154£3,219,116£3,330,130£3,542,818£2,894,162
Cash£1,098,499£474,639£98,302£685,157£111,787£334,845
Creditors (< 1 year)£2,596,922£2,143,547£2,938,224£2,103,410£2,227,549£2,432,563
Net Current Assets£1,008,133£1,314,246£547,049£2,059,295£1,580,310£887,482
Shareholder Funds£1,025,829£1,356,849£606,783£2,132,273£1,619,942£893,132

Filings

Filing history not loaded yet. See it on Companies House

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