Pan European Potato Enterprise Limited in Wimbledon LONDON

Pan European Potato Enterprise Limited LONDON

Founded in 1993, Pan European Potato Enterprise, classified under reg no. 02804464 is an active company. Currently registered at 24 Lancaster Gardens SW19 5DG, London the company has been in the business for thirty one years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2023.

The firm has 3 directors, namely Catherine B., Olivia C. and Juan O.. Of them, Juan O. has been with the company the longest, being appointed on 29 March 1993 and Catherine B. has been with the company for the least time - from 1 December 2019. Currenlty, the firm lists one former director, whose name is Daniel C. and who left the the firm on 27 June 2022. In addition, there is one former secretary - Barbara K. who worked with the the firm until 30 March 2018.

Pan European Potato Enterprise Limited Address / Contact

Office Address	24 Lancaster Gardens
Office Address2	Wimbledon
Town	London
Post code	SW19 5DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02804464
Date of Incorporation	Mon, 29th Mar 1993
Industry	Wholesale of fruit and vegetables
End of financial Year	31st July
Company age	31 years old
Account next due date	Wed, 30th Apr 2025 (344 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Catherine B.

Position: Director

Appointed: 01 December 2019

Olivia C.

Position: Director

Appointed: 01 August 2016

Juan O.

Position: Director

Appointed: 29 March 1993

Daniel C.

Position: Director

Appointed: 01 August 2016

Resigned: 27 June 2022

Debbie M.

Position: Nominee Secretary

Appointed: 29 March 1993

Resigned: 29 March 1993

Barbara K.

Position: Secretary

Appointed: 29 March 1993

Resigned: 30 March 2018

Kevin B.

Position: Nominee Director

Appointed: 29 March 1993

Resigned: 29 March 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Juan C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Juan C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	1 038 437	1 118 932	760 809	1 047 573
Current Assets	1 696 124	1 372 162	1 350 227	1 068 065
Debtors	556 484	200 454	532 052	19 367
Other Debtors		21 901	18 133	13 751
Property Plant Equipment	14 963	7 442	20 725	47 396
Total Inventories	101 203	52 776	57 366	1 125

Other
Accrued Liabilities Deferred Income	108 453	26 588
Accumulated Depreciation Impairment Property Plant Equipment	104 774	119 183	134 964	153 348
Amounts Owed By Group Undertakings	201 351	5 281	150 000
Amounts Owed To Group Undertakings		11 400
Average Number Employees During Period		8	6	2
Corporation Tax Payable	27 760	2 321
Creditors	371 511	189 951	302 246	48 592
Deferred Tax Asset Debtors	9 900	9 900
Dividends Paid		410 690	380 038	60 000
Fixed Assets	171 479	133 182	121 070	136 745
Increase From Depreciation Charge For Year Property Plant Equipment		14 409	15 781	18 384
Investments Fixed Assets	156 516	125 740	100 345	89 349
Investments In Associates	16 613	11 122	6 054	-6 054
Investments In Group Undertakings	99 250	94 291	94 291	89 329
Investments In Joint Ventures				20
Net Current Assets Liabilities	1 324 613	1 182 211	1 047 981	1 019 473
Number Shares Issued Fully Paid		205 002	205 002	154 449
Other Creditors		26 588	189 923	17 907
Other Investments Other Than Loans	40 653	20 327	88 630	88 630
Other Taxation Social Security Payable	14 447	40 168	34 736	28 689
Par Value Share		1	1	1
Prepayments Accrued Income	5 928	12 001
Profit Loss		229 991	233 696	618 197
Property Plant Equipment Gross Cost	119 737	126 625	155 689	200 744
Total Additions Including From Business Combinations Property Plant Equipment		6 888	29 064	45 055
Total Assets Less Current Liabilities	1 496 092	1 315 393	1 169 051	1 156 218
Trade Creditors Trade Payables	200 811	111 795	77 587	1 996
Trade Debtors Trade Receivables	339 305	173 272	363 919	5 616

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 26th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 26th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 9th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 1st, November 2021	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2020 filed on: 17th, November 2020	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2019 filed on: 18th, December 2019	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2018 filed on: 19th, November 2018	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2017 filed on: 20th, February 2018	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2016 filed on: 15th, December 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 29th March 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2015 filed on: 2nd, December 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 29th March 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2014 filed on: 17th, November 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 29th March 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th April 2014: 235001.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2013 filed on: 18th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th March 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2012 filed on: 27th, November 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 29th March 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2011 filed on: 14th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th March 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2010 filed on: 29th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th March 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2009 filed on: 7th, November 2009	accounts	Free Download (16 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 24th, November 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 24th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 10th, February 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 10th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 31/05/05	annual return
AA	Small-sized company accounts made up to 31st July 2004 filed on: 4th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 4th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (6 pages)
363a	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 20th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 20th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 19th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 19th, September 2003	accounts	Free Download (1 page)
363a	Annual return up to 5th April 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to 5th April 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 5th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 5th, April 2003	accounts	Free Download (1 page)
363a	Annual return up to 18th October 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to 18th October 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 18th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 18th, June 2002	accounts	Free Download (1 page)
363a	Annual return up to 10th April 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to 10th April 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 10th, April 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 10th, April 2001	accounts	Free Download (1 page)
363a	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (5 pages)
363a	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 4th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 4th, April 2000	accounts	Free Download (1 page)
363a	Annual return up to 7th April 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (5 pages)
363a	Annual return up to 7th April 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 6th, April 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 6th, April 1999	accounts	Free Download (1 page)
363a	Annual return up to 15th April 1998 with shareholders record filed on: 15th, April 1998	annual return	Free Download (5 pages)
363a	Annual return up to 15th April 1998 with shareholders record filed on: 15th, April 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 15th, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 15th, April 1998	accounts	Free Download (1 page)
363a	Annual return up to 16th April 1997 with shareholders record filed on: 16th, April 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 16th, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 16th, April 1997	accounts	Free Download (1 page)
363a	Annual return up to 16th April 1997 with shareholders record filed on: 16th, April 1997	annual return	Free Download (5 pages)
363x	Return made up to 29/03/96; full list of members filed on: 18th, April 1996	annual return	Free Download (6 pages)
363x	Return made up to 29/03/96; full list of members filed on: 18th, April 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 7th, March 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 7th, March 1996	accounts	Free Download (1 page)
363x	Return made up to 29/03/95; full list of members filed on: 30th, March 1995	annual return	Free Download (1 page)
363x	Return made up to 29/03/95; full list of members filed on: 30th, March 1995	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 5th, August 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 5th, August 1994	accounts
363x	Return made up to 29/03/94; full list of members filed on: 15th, June 1994	annual return
363x	Return made up to 29/03/94; full list of members filed on: 15th, June 1994	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 22nd, December 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 22nd, December 1993	accounts

Pan European Potato Enterprise Limited LONDON

Pan European Potato Enterprise Limited Address / Contact

Company Information / Profile

Company staff

Catherine B.

Olivia C.

Juan O.

Daniel C.

Debbie M.

Barbara K.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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