BIG POTATO HOLDINGS LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
Cash
£7M
+61.1% vs 2023
Net assets
£18M
-1.4% vs 2023
Employees
49
+8.9% vs 2023
Profit before tax
£885K
+138.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- BIG POTATO HOLDINGS LIMITED 2022-01-26 → present
- BIG POTATO NEWCO LIMITED 2021-12-08 → 2022-01-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £20,975,195 | £29,625,986 | |
| Operating profit | -£1,692,067 | £1,538,316 | |
| Profit before tax | -£2,316,374 | £885,435 | |
| Net profit | -£2,616,229 | -£91,661 | |
| Cash | £4,507,908 | £7,261,605 | |
| Total assets less current liabilities | £22,128,774 | £20,874,003 | |
| Net assets | £17,847,164 | £17,600,677 | |
| Equity | £17,847,164 | £17,600,677 | |
| Average employees | 45 | 49 | |
| Wages | £2,052,479 | £2,756,855 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -8.1% | 5.2% | |
| Net margin | -12.5% | -0.3% | |
| Return on capital employed | -7.6% | 7.4% | |
| Gearing (liabilities / total assets) | 35.4% | 39.8% | |
| Current ratio | 1.72x | 1.60x | |
| Interest cover | -2.71x | 2.36x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA Chartered Accountants and Statutory Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have concluded that there is no material uncertainty and they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- BIG POTATO HOLDINGS LIMITED · parent
- Big Potato Enterprises 100%
- Big Potato Limited 100%
- Big Potato USA, Inc 100%
- Big Potato Games EU GmbH 100%
Significant events
- “The business achieved B-Corp Certification in 2024 as part of an on-going commitment to ESG initiatives.”
- “A new Inventory Management process and reporting was implemented ensuring timely availability of stock and reduction of over-stocks.”
- “In addition, a new Product Testing process was introduced, with a focus on the US Market.”
- “The move to the new US distributor model to service US retail represents a more direct sales model which is a change from the previous licensing model.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRUMMOND, Benjamin Jon Noel | Director | 2023-08-30 | Sep 1973 | British |
| ELVEY, Justin, Mr. | Director | 2023-08-30 | Jan 1986 | British |
| HYATT-WILLIAMS, Tristan Jonathan | Director | 2023-08-30 | Sep 1970 | British |
| SHANLEY, Stewart Charles | Director | 2023-08-30 | May 1969 | British |
| TEMPEST, Dean Michael | Director | 2021-12-08 | Feb 1987 | British |
| WRIGHT, Adam John | Director | 2023-08-30 | Mar 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGREAVES, Simon John | Director | 2023-08-30 | 2025-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Piper Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-01 | Active |
| Big Potato Trustee Limited | Corporate entity | ownership-of-shares-50-to-75-percent-as-trust | 2021-12-22 | Ceased 2025-08-01 |
| Mr Ben Drummond | Individual | Shares 25–50%, Voting 25–50% | 2021-12-18 | Ceased 2021-12-22 |
| Mr Tristan Jonathan Hyatt-Williams | Individual | Shares 25–50%, Voting 25–50% | 2021-12-18 | Ceased 2021-12-22 |
| Dean Michael Tempest | Individual | Shares 25–50%, Voting 25–50% | 2021-12-08 | Ceased 2021-12-22 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-12-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-07 | CH01 | officers | Change person director company with change date | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type group | |
| 2025-08-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | SH01 | capital | Capital allotment shares | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-17 | CH01 | officers | Change person director company with change date | |
| 2025-04-17 | CH01 | officers | Change person director company with change date | |
| 2025-04-17 | SH03 | capital | Capital return purchase own shares | |
| 2025-03-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+41.2%
£20,975,195 £29,625,986
-
Cash
+61.1%
£4,507,908 £7,261,605
-
Net assets
-1.4%
£17,847,164 £17,600,677
-
Employees
+8.9%
45 49
-
Operating profit
+190.9%
-£1,692,067 £1,538,316
-
Profit before tax
+138.2%
-£2,316,374 £885,435
-
Wages
+34.3%
£2,052,479 £2,756,855
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers