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Big Potato Enterprises Limited

Big Potato Enterprises Limited is an active company incorporated on 8 October 2021 with the registered office located in London, Greater London. Big Potato Enterprises Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13669613
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Unreported
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 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 (10 months remaining)
Address
63 Gee Street
2nd Floor
London
EC1V 3RS
England
Address changed on 3 Jan 2025 (10 months ago)
Previous address was 21 New Walk Leicester LE1 6TE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in United States • Born in May 1969
Director • Accountant • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Potato Limited
Simon John Hargreaves, Benjamin Jon Noel Drummond, 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
Benjamin Jon Noel Drummond and Dean Michael Tempest are mutual people.
Active
The Games Collective Ltd
Mr Justin Elvey and Dean Michael Tempest are mutual people.
Active
Piper Topco Limited
Mr Justin Elvey and Dean Michael Tempest are mutual people.
Active
Piper Midco Limited
Mr Justin Elvey and Dean Michael Tempest are mutual people.
Active
Piper Bidco Limited
Mr Justin Elvey and Dean Michael Tempest are mutual people.
Active
77diamonds Limited
Simon John Hargreaves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.5M
Increased by £691K (+25%)
Employees
6
Same as previous period
Total Assets
£34.03M
Decreased by £1.57M (-4%)
Total Liabilities
-£12.51M
Decreased by £2.27M (-15%)
Net Assets
£21.52M
Increased by £706K (+3%)
Debt Ratio (%)
37%
Decreased by 4.76% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Mr Tristan Jonathan Hyatt-Williams Details Changed
1 Month Ago on 6 Oct 2025
New Charge Registered
2 Months Ago on 11 Sep 2025
Mr Dean Michael Tempest Details Changed
3 Months Ago on 14 Aug 2025
Full Accounts Submitted
3 Months Ago on 14 Aug 2025
Simon John Hargreaves Resigned
3 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
Big Potato Holdings Limited (PSC) Details Changed
10 Months Ago on 3 Jan 2025
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Documents
Change of details for Big Potato Holdings Limited as a person with significant control on 3 January 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Registration of charge 136696130010, created on 11 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Dean Michael Tempest on 14 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Simon John Hargreaves as a director on 1 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Registration of charge 136696130009, created on 1 August 2025
Submitted on 11 Aug 2025
Registration of charge 136696130008, created on 1 August 2025
Submitted on 7 Aug 2025
Registration of charge 136696130006, created on 1 August 2025
Submitted on 6 Aug 2025
Repayment History
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