Big Potato Limited

Active09107013 Private limited company
Incorporated
30 June 2014 (12 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Full
Region
Greater London
Address
63 Gee Street
2nd Floor
London
EC1V 3RS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born September 1984 (42)
Director · Appointed 7 October 2019
British
Born January 1986 (40)
Director · Appointed 30 June 2014
British
Born September 1973 (53)
Hyatt-Williams, Tristan Jonathan
Director · Appointed 30 June 2014
British
Born September 1970 (56)
Director · Appointed 30 June 2014
British
Born February 1987 (39)
Officer history (2 former)
3 August 2026
Appointed Beattie, Jenna Louise as Director
2 March 2026
Resigned Shanley, Stewart Charles as Director
1 August 2025
Resigned Hargreaves, Simon John as Director
7 October 2019
Appointed Elvey, Justin, Mr. as Director
1 August 2018
Appointed Hargreaves, Simon John as Director
1 August 2018
Appointed Shanley, Stewart Charles as Director
30 June 2014
Appointed Drummond, Benjamin Jon Noel as Director
30 June 2014
Appointed Hyatt-Williams, Tristan Jonathan as Director
30 June 2014
Appointed Tempest, Dean Michael as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13669613
Former controllers (4)
18 December 2021
Ceased Big Potato Newco Limited — Owns 75–100% of shares
18 December 2021
Ceased Dean Michael Tempest — Owns 25–50% of shares
18 December 2021
Ceased Tristan Jonathan Hyatt-Williams — Owns 25–50% of shares
18 December 2021
Ceased Ben John Noel Drummond — Owns 25–50% of shares

Financials

Net Assets
£2,978,359
up £2,436,882 (450%)
Cash
£3,377,818
up £2,569,084 (318%)
Profit
£2,973,710
Employees
22
up 5 (29%)
Debt Ratio
59%
Current Ratio
2.1x
Return on Equity
100%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £541,477 £2,978,359
Balance sheet detail
20202019
Fixed Assets£645,966£192,201
Current Assets£6,572,839£2,755,750
Debtors£2,971,933£1,568,743
Cash£3,377,818£808,734
Creditors (< 1 year)£3,084,380£2,369,956
Creditors (> 1 year)£1,033,333
Net Current Assets£3,488,459£385,794
Net Assets£2,978,359£541,477
Shareholder Funds£2,978,359£541,477

Filings 74

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts28 February 2026
4 August 2026Appointment of a director
31 July 2026Confirmation statement with no updates22 June 2026
24 July 2026Other filing
25 June 2026Director's details changed
Show all 74 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?