Big Potato Limited

09107013

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

63 GEE STREET, LONDON, EC1V 3RS

Incorporated 30/06/2014

Compliance

Last accounts

28/02/2026

full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Dean Michael Tempest

director · Since 30/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Benjamin Jon Noel Drummond

director · Since 30/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Tristan Jonathan Hyatt-Williams

director · Since 30/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr. Justin Elvey

director · Since 07/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mrs Jenna Louise Beattie

director · Since 03/08/2026

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Big Potato Enterprises Limited

75–100% shares

75–100% votes

Appoint directors

21, New Walk, Leicester, LE1 6TE

Reg: 13669613 · Companies House · Private Limited Company

Notified 18/12/2021

Former PSCs

Mr Dean Michael Tempest

Ceased 18/12/2021

Mr Tristan Jonathan Hyatt-Williams

Ceased 18/12/2021

Mr Ben John Noel Drummond

Ceased 18/12/2021

Big Potato Newco Limited

Ceased 18/12/2021

Charges5 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED AS THE SECURITY AGENT

Created 01/08/2025Registered 11/08/2025

Charge

outstanding

MOBEUS EQUITY PARTNERS LLP

Created 01/08/2025Registered 07/08/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 20/12/2021Registered 05/01/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 20/12/2021Registered 21/12/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 08/07/2020Registered 20/07/2020