PENGETHLEY POTATOES LIMITED

Key Data

Status

Active

Company No.

02335630

Incorporation date

17/01/1989

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

10/12/2025

Resolutions

View PDF (6 pages)

10/12/2025

Memorandum and Articles of Association

View PDF (27 pages)

03/12/2025

Particulars of variation of rights attached to shares

View PDF (4 pages)

03/12/2025

Change of share class name or designation

View PDF (2 pages)

27/11/2025

Cessation of Shirley Ann Pugh as a person with significant control on 2025-11-18

View PDF (1 pages)

27/11/2025

Change of details for Mr Stephen James Pugh as a person with significant control on 2025-11-18

View PDF (2 pages)

27/11/2025

Notification of Miranda Louise Pugh as a person with significant control on 2025-11-18

View PDF (2 pages)

27/11/2025

Notification of Roythornes Trustees Limited as a person with significant control on 2025-11-18

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

27/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

22/11/2024

Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT

View PDF (1 pages)

22/11/2024

Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT

View PDF (1 pages)

21/11/2024

Registered office address changed from 5 Resolution Close, Endeavour Park, Boston Lincolnshire PE21 7TT to The Beeches Clatterdyke Frampton Boston Lincolnshire PE20 1AL on 2024-11-21

View PDF (1 pages)

13/08/2024

Director's details changed for Mr Stephen James Pugh on 2024-08-09

View PDF (2 pages)

13/08/2024

Change of details for Mr Stephen James Pugh as a person with significant control on 2024-08-09

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

02/11/2023

Previous accounting period shortened from 2024-01-31 to 2023-08-31

View PDF (1 pages)

24/10/2023

Registration of charge 023356300006, created on 2023-10-11

View PDF (13 pages)

19/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

29/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-13.17 % *

* during past year

Cash in Bank

£142,456.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
8.74M
-
0.00
629.33K
-

2022
2
8.84M
-
0.00
164.05K
-

2023
2
9.33M
-
0.00
142.46K
-

2023
2
9.33M
-
0.00
142.46K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

9.33M £5.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

142.46K £-13.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pugh, Shirley Ann	Secretary	31/05/1996 - Present	-
Gwynne, Elizabeth Jane	Secretary	26/07/1995 - 30/05/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PENGETHLEY POTATOES LIMITED

PENGETHLEY POTATOES LIMITED is an(a) Active company incorporated on 17/01/1989 with the registered office located at The Beeches Clatterdyke, Frampton, Boston, Lincolnshire PE20 1AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PENGETHLEY POTATOES LIMITED?

PENGETHLEY POTATOES LIMITED is currently Active. It was registered on 17/01/1989 .

Where is PENGETHLEY POTATOES LIMITED located?

PENGETHLEY POTATOES LIMITED is registered at The Beeches Clatterdyke, Frampton, Boston, Lincolnshire PE20 1AL.

What does PENGETHLEY POTATOES LIMITED do?

PENGETHLEY POTATOES LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does PENGETHLEY POTATOES LIMITED have?

PENGETHLEY POTATOES LIMITED had 2 employees in 2023.

What is the latest filing for PENGETHLEY POTATOES LIMITED?

The latest filing was on 10/12/2025: Resolutions.