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Mason Potatoes Limited

Mason Potatoes Limited is an active company incorporated on 17 April 1998 with the registered office located in Hereford, Herefordshire. Mason Potatoes Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03547803
Private limited company
Age
27 years
Incorporated 17 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
St Ethelbert House
Ryelands Street
Hereford
HR4 0LA
England
Same address for the past 4 years
Telephone
01989762000
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1968
Director • Potato Merchant • British • Lives in UK • Born in Dec 1969
Secretary • Potato Merchant • British
Mr Sean Christopher Mason
PSC • British • Lives in England • Born in Dec 1968
Mrs Sarah Marie Anne Mason
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Edward England Limited
Sean Christopher Mason and are mutual people.
Active
Croose Properties Ltd
Sean Christopher Mason and Sarah Marie Anne Mason are mutual people.
Active
TRP Sealing Systems Limited
Sarah Marie Anne Mason is a mutual person.
Active
Two Farmers Limited
Sean Christopher Mason is a mutual person.
Active
Herefordshire Ciders Limited
Sean Christopher Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.23M
Decreased by £122.34K (-4%)
Total Liabilities
-£2.69M
Decreased by £155.22K (-5%)
Net Assets
£541.17K
Increased by £32.88K (+6%)
Debt Ratio (%)
83%
Decreased by 1.59% (-2%)
Latest Activity
Mr Sean Christopher Mason (PSC) Details Changed
5 Months Ago on 20 May 2025
Sarah Mason (PSC) Appointed
5 Months Ago on 20 May 2025
Audrey Jean Mason Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Audrey Jean Mason Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Sean Christopher Mason Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Notification of Sarah Mason as a person with significant control on 20 May 2025
Submitted on 5 Aug 2025
Termination of appointment of Audrey Jean Mason as a secretary on 20 May 2025
Submitted on 5 Aug 2025
Change of details for Mr Sean Christopher Mason as a person with significant control on 20 May 2025
Submitted on 5 Aug 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 11 May 2023
Change of details for Mr Sean Christopher Mason as a person with significant control on 1 April 2023
Submitted on 12 Apr 2023
Director's details changed for Mrs Sarah Marie Anne Mason on 1 April 2023
Submitted on 12 Apr 2023
Repayment History
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