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Big Potato Limited

Big Potato Limited is an active company incorporated on 30 June 2014 with the registered office located in London, Greater London. Big Potato Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09107013
Private limited company
Age
11 years
Incorporated 30 June 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
63 Gee Street
2nd Floor
London
EC1V 3RS
England
Address changed on 3 Jan 2025 (9 months ago)
Previous address was 21 New Walk Leicester LE1 6TE
Telephone
02036209495
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in England • Born in Sep 1970
Director • Ceo • British • Lives in United States • Born in May 1969
Director • British • Lives in UK • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Potato Enterprises Limited
Simon John Hargreaves, Mr Justin Elvey, and 3 more are mutual people.
Active
Big Potato Holdings Limited
Simon John Hargreaves, Mr Justin Elvey, and 2 more are mutual people.
Active
Linkee Limited
Dean Michael Tempest and Benjamin Jon Noel Drummond are mutual people.
Active
The Games Collective Ltd
Mr Justin Elvey and Dean Michael Tempest are mutual people.
Active
Piper Topco Limited
Dean Michael Tempest and Mr Justin Elvey are mutual people.
Active
Piper Midco Limited
Dean Michael Tempest and Mr Justin Elvey are mutual people.
Active
Piper Bidco Limited
Dean Michael Tempest and Mr Justin Elvey are mutual people.
Active
77diamonds Limited
Simon John Hargreaves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.58M
Increased by £1.08M (+31%)
Turnover
£18.91M
Increased by £4.88M (+35%)
Employees
48
Increased by 4 (+9%)
Total Assets
£14.79M
Decreased by £3.93M (-21%)
Total Liabilities
-£6.19M
Decreased by £1M (-14%)
Net Assets
£8.6M
Decreased by £2.93M (-25%)
Debt Ratio (%)
42%
Increased by 3.43% (+9%)
Latest Activity
Mr Tristan Jonathan Hyatt-Williams Details Changed
16 Days Ago on 6 Oct 2025
Mr Dean Michael Tempest Details Changed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Simon John Hargreaves Resigned
2 Months Ago on 1 Aug 2025
New Charge Registered
2 Months Ago on 1 Aug 2025
New Charge Registered
2 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Mr Dean Michael Tempest Details Changed
6 Months Ago on 15 Apr 2025
Mr Tristan Jonathan Hyatt-Williams Details Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
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Documents
Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 6 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Dean Michael Tempest on 14 August 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Termination of appointment of Simon John Hargreaves as a director on 1 August 2025
Submitted on 14 Aug 2025
Registration of charge 091070130007, created on 1 August 2025
Submitted on 11 Aug 2025
Registration of charge 091070130006, created on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 15 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Dean Michael Tempest on 15 April 2025
Submitted on 17 Apr 2025
Registered office address changed from 21 New Walk Leicester LE1 6TE to 63 Gee Street 2nd Floor London EC1V 3RS on 3 January 2025
Submitted on 3 Jan 2025
Repayment History
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