NENE POTATOES LIMITED

Active - Accounts Filed

General Information

NAME
NENE POTATOES LIMITED

COMPANY NUMBER
04517085

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

INCORPORATION DATE
22/08/2002 (22 years and 4 months old)

WEBSITE
www.nenepots.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
31/07/2024

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PREVIOUS NAMES
22/08/2002 10/12/2002
NENE MARKETING LIMITED

REGISTERED ADDRESS

C/O DUNCAN & TOPLIS LIMITED, ENTERPRISE WAY, SPALDING
LINCOLNSHIRE
PE11 3YR

Telephone: 01406366230
TPS: Yes

TRADING ADDRESSES

c/o Duncan & Toplis Limited
Enterprise Way
Spalding
Lincolnshire PE11 3YR
PE11 3YR

Telephone: 366230

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£159.9k

70.92%

NET WORTH

£676k

0.72%

TOTAL LIABILITIES

£1M

60.13%

NET ASSETS

£676k

0.72%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

10

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: Richard William Herbert Overton (920264308) has left the board
Date: 12/11/2024	Event: New Accounts filed
Date: 24/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NENE POTATOES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£159.9k

70.92%

NET WORTH

£676k

0.72%

TOTAL LIABILITIES

£1M

60.13%

NET ASSETS

£676k

0.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

10

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAN ALBONE & SON LTD	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J L FARMS LTD	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
G H HOYLES LTD	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
F DRING & SONS LTD	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD WILLIAM HERBERT OVERTON	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NEIL FURNISS	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JACK BUCK (FARMS) LTD	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CATFIELD SPUDS LIMITED	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WILL EDWARDS	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROBERT GOLLAND	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FRED LAMMING	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WILLOW TREE FARMS LTD	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STUART MARSHALL & ROBERT MARSHALL	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S MARKILLIE & SON LTD	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SMITH MEANS LTD	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
P C TINSLEY LIMITED	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRIS DRURY	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
O A TAYLOR & SONS LIMITED	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LOVEDEN ESTATES LIMITED	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
L SYMINGTON (FARMS) LTD	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R P WORTH & SON LIMITED	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PROCTOR BROS (LONG SUTTON) LTD	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PROCTOR BROS (GOSBERTON) LTD	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
IRIS AMANDA TOLLIDAY	Owned: 13.79 %	Shares: 4	Price per share: £10.00	Total Value: £40.00
E W KISBY & SONS LTD	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
E F HARROLD LTD	Owned: 3.45 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jamie Laurence Symington 16/10/2002 - Present (22 years and 2 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Julian Peter Francis Perowne 24/08/2005 - Present (19 years and 3 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Simon Charles Triebler Brown 23/04/2013 - Present (11 years and 8 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Ernest Harrold 10/11/2016 - Present (8 years and 1 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mark Andrew Taylor 25/04/2018 - Present (6 years and 7 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/12/2024	Event: Richard William Herbert Overton (920264308) has left the board
Date: 12/11/2024	Event: New Accounts filed
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Board Member Robert Martin Francis Golland (915687888) Appointed
Date: 08/12/2023	Event: New Accounts filed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 23/04/2023	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Accounts filed
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Board Member Charles Daniel Kisby (924949723) Appointed
Date: 23/11/2021	Event: New Board Member Charles Daniel Kisby (924949723) Appointed
Date: 23/11/2021	Event: New Board Member Charles Daniel Kisby (924949723) Appointed
Date: 23/11/2021	Event: New Board Member Charles Daniel Kisby (924949723) Appointed
Date: 15/11/2021	Event: David George Wilson Hoyles (913531823) has left the board
Date: 15/11/2021	Event: New Board Member Charles Daniel Kisby (928939471) Appointed
Date: 18/11/2020	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 26/08/2019	Event: Patrick John Sage (904340885) has left the board
Date: 07/05/2019	Event: New Accounts filed
Date: 03/09/2018	Event: Change in Reg. Office
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: New Board Member Mark Andrew Taylor (909493206) Appointed
Date: 30/04/2018	Event: Paul Anthony Shepherd (908558332) has left the board
Date: 22/11/2017	Event: New Accounts filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 11/12/2016	Event: New Accounts filed
Date: 16/11/2016	Event: John Edward Markillie (902172618) has left the board
Date: 16/11/2016	Event: New Board Member Nicholas Ernest Harrold (915828605) Appointed
Date: 16/11/2016	Event: New Annual Return filed
Date: 30/08/2016	Event: New Annual Return filed
Date: 26/08/2016	Event: New Accounts filed
Date: 18/12/2015	Event: Adrian John Howell (908514328) has left the board
Date: 16/11/2015	Event: Mark Patrick Tinsley (900172361) has left the board
Date: 16/11/2015	Event: New Board Member Richard William Herbert Overton (920264308) Appointed
Date: 29/08/2015	Event: New Annual Return filed
Date: 19/11/2014	Event: New Accounts filed
Date: 18/11/2013	Event: New Accounts filed
Date: 27/08/2013	Event: New Annual Return filed
Date: 30/04/2013	Event: Change in Reg. Office
Date: 30/04/2013	Event: New Board Member Simon Charles Triebler Brown (917780986) Appointed
Date: 21/11/2012	Event: New Accounts filed
Date: 10/09/2012	Event: New Annual Return filed

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NENE POTATOES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£159.9k

£676k

£1M

£676k

People Overview

8

10

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£159.9k

£676k

£1M

£676k

Accounts

People Overview

8

10

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™