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Pan European Potato Enterprise Limited

Pan European Potato Enterprise Limited is an active company incorporated on 29 March 1993 with the registered office located in London, Greater London. Pan European Potato Enterprise Limited was registered 32 years ago.
Status
Active
Active since 22 years ago
Company No
02804464
Private limited company
Age
32 years
Incorporated 29 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
24 Lancaster Gardens
Wimbledon
London
SW19 5DG
Same address for the past 15 years
Telephone
01307820792
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1969
Director • Spanish • Lives in UK • Born in Oct 1950
Director • Advertising Consultant • British,spanish • Lives in UK • Born in Aug 1994
Mr Juan Castella
PSC • Spanish • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Agripep UK Ltd
Mr Juan Castella Oriol and Catherine Dora Burling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£980.08K
Decreased by £67.49K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.28M
Increased by £75.99K (+6%)
Total Liabilities
-£8.58K
Decreased by £40.02K (-82%)
Net Assets
£1.27M
Increased by £116.01K (+10%)
Debt Ratio (%)
1%
Decreased by 3.36% (-83%)
Latest Activity
Charge Satisfied
28 Days Ago on 10 Oct 2025
Charge Satisfied
28 Days Ago on 10 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Own Shares Purchased
2 Years 3 Months Ago on 17 Jul 2023
Shares Cancelled
2 Years 4 Months Ago on 4 Jul 2023
Own Shares Purchased
2 Years 4 Months Ago on 22 Jun 2023
Shares Cancelled
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Satisfaction of charge 3 in full
Submitted on 10 Oct 2025
Satisfaction of charge 2 in full
Submitted on 10 Oct 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 11 Nov 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Oct 2023
Purchase of own shares.
Submitted on 17 Jul 2023
Resolutions
Submitted on 11 Jul 2023
Resolutions
Submitted on 11 Jul 2023
Cancellation of shares. Statement of capital on 29 June 2023
Submitted on 4 Jul 2023
Repayment History
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