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Big Potato Holdings Limited

Big Potato Holdings Limited is an active company incorporated on 8 December 2021 with the registered office located in London, Greater London. Big Potato Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13789313
Private limited company
Age
4 years
Incorporated 8 December 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
63 Gee Street
2nd Floor
London
EC1V 3RS
England
Address changed on 3 Jan 2025 (1 year ago)
Previous address was 21 New Walk Leicester LE1 6TE United Kingdom
Telephone
020 36209495
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in United States • Born in May 1969
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Potato Limited
Mr Justin Elvey and Dean Michael Tempest are mutual people.
Active
Big Potato Enterprises Limited
Mr Justin Elvey and Dean Michael Tempest are mutual people.
Active
Piper Topco Limited
Mr Justin Elvey and Adam John Wright are mutual people.
Active
Piper Midco Limited
Mr Justin Elvey and Adam John Wright are mutual people.
Active
Piper Bidco Limited
Mr Justin Elvey and Adam John Wright are mutual people.
Active
Linkee Limited
Dean Michael Tempest 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
£7.26M
Increased by £2.75M (+61%)
Turnover
£29.63M
Increased by £8.65M (+41%)
Employees
49
Increased by 4 (+9%)
Total Assets
£29.24M
Increased by £1.64M (+6%)
Total Liabilities
-£11.64M
Increased by £1.88M (+19%)
Net Assets
£17.6M
Decreased by £246K (-1%)
Debt Ratio (%)
40%
Increased by 4.46% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Mr Tris Hyatt-Williams Details Changed
3 Months Ago on 6 Oct 2025
Piper Bidco Limited (PSC) Details Changed
3 Months Ago on 29 Sep 2025
Group Accounts Submitted
4 Months Ago on 18 Aug 2025
Mr Dean Michael Tempest Details Changed
4 Months Ago on 14 Aug 2025
Piper Bidco Limited (PSC) Appointed
5 Months Ago on 1 Aug 2025
Big Potato Trustee Limited (PSC) Resigned
5 Months Ago on 1 Aug 2025
Mr Tris Hyatt-Williams Details Changed
2 Years 4 Months Ago on 30 Aug 2023
Mr Stewart Shanley Details Changed
2 Years 4 Months Ago on 30 Aug 2023
Mr Ben Drummond Details Changed
2 Years 4 Months Ago on 30 Aug 2023
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Documents
Confirmation statement made on 7 December 2025 with updates
Submitted on 8 Dec 2025
Director's details changed for Mr Tris Hyatt-Williams on 30 August 2023
Submitted on 8 Dec 2025
Director's details changed for Mr Stewart Shanley on 30 August 2023
Submitted on 8 Dec 2025
Director's details changed for Mr Ben Drummond on 30 August 2023
Submitted on 8 Dec 2025
Change of details for Piper Bidco Limited as a person with significant control on 29 September 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Tris 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
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Notification of Piper Bidco Limited as a person with significant control on 1 August 2025
Submitted on 14 Aug 2025
Cessation of Big Potato Trustee Limited as a person with significant control on 1 August 2025
Submitted on 14 Aug 2025
Repayment History
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