NP

NENE POTATOES LIMITED

Active

Company number 04517085

Spalding, England · Incorporated 22 August 2002

C/O Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

Last updated on 20 September 2026

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods · SIC 46110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 April 2017

Company history

Previous company names

NENE MARKETING LIMITED · 22 August 2002 – 10 December 2002

Company overview

NENE POTATOES LIMITED is a private limited company registered in England and Wales since its incorporation on 22 August 2002 and remains active on the register. It changed its name from NENE MARKETING LIMITED on 22 August 2002. Its registered office is at C/O Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England. Its principal activity is agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (SIC 46110).

The board consists of seven British directors: SYMINGTON, Jamie Laurence, Mr. (appointed 16 October 2002), PEROWNE, Julian Peter Francis (appointed 24 August 2005), BROWN, Simon Charles Triebler (appointed 23 April 2013), HARROLD, Nicholas Ernest (appointed 10 November 2016), TAYLOR, Mark Andrew (appointed 25 April 2018), KISBY, Charles Daniel (appointed 11 November 2021) and GOLLAND, Robert Martin Francis (appointed 5 March 2024). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 13 November 2025. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 22 August 2026. The next is due by 5 September 2027. 107 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
22 August 2026
Next due
5 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • IRIS AMANDA TOLLIDAY (13.8%)
  • CATFIELD SPUDS LIMITED (3.4%)
  • DAN ALBONE & SON LTD (3.4%)
  • CHRIS DRURY (3.4%)
  • E F HARROLD LTD (3.4%)
  • E W KISBY & SONS LTD (3.4%)
  • WILL EDWARDS (3.4%)
  • F DRING & SONS LTD (3.4%)
  • NEIL FURNISS (3.4%)
  • G H HOYLES LTD (3.4%)
  • ROBERT GOLLAND (3.4%)
  • J L FARMS LTD (3.4%)
  • JACK BUCK (FARMS) LTD (3.4%)
  • L SYMINGTON (FARMS) LTD (3.4%)
  • FRED LAMMING (3.4%)
  • LOVEDEN ESTATES LIMITED (3.4%)
  • STUART MARSHALL ROBERT MARSHALL (3.4%)
  • O.A.TAYLOR & SONS LIMITED (3.4%)
  • RICHARD WILLIAM HERBERT OVERTON (3.4%)
  • P.C. TINSLEY LIMITED (3.4%)
  • PROCTOR BROS (GOSBERTON) LTD (3.4%)
  • PROCTOR BROS (LONG SUTTON) LTD (3.4%)
  • R.P.WORTH & SON LIMITED (3.4%)
  • S MARKILLIE & SON LTD (3.4%)
  • SMITH MEANS LTD (3.4%)
  • WILLOW TREE FARMS LTD (3.4%)
Total shares
29
Nominal value
£290.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 29 GBP £10.000
Total 29

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CATFIELD SPUDS LIMITED A 1 3.45% 1 3.45%
CHRIS DRURY A 1 3.45% 1 3.45%
DAN ALBONE & SON LTD A 1 3.45% 1 3.45%
E F HARROLD LTD A 1 3.45% 1 3.45%
E W KISBY & SONS LTD A 1 3.45% 1 3.45%
F DRING & SONS LTD A 1 3.45% 1 3.45%
FRED LAMMING A 1 3.45% 1 3.45%
G H HOYLES LTD A 1 3.45% 1 3.45%
IRIS AMANDA TOLLIDAY A 4 13.79% 4 13.79%
J L FARMS LTD A 1 3.45% 1 3.45%
JACK BUCK (FARMS) LTD A 1 3.45% 1 3.45%
L SYMINGTON (FARMS) LTD A 1 3.45% 1 3.45%
LOVEDEN ESTATES LIMITED A 1 3.45% 1 3.45%
NEIL FURNISS A 1 3.45% 1 3.45%
O.A.TAYLOR & SONS LIMITED A 1 3.45% 1 3.45%
P.C. TINSLEY LIMITED A 1 3.45% 1 3.45%
PROCTOR BROS (GOSBERTON) LTD A 1 3.45% 1 3.45%
PROCTOR BROS (LONG SUTTON) LTD A 1 3.45% 1 3.45%
R.P.WORTH & SON LIMITED A 1 3.45% 1 3.45%
RICHARD WILLIAM HERBERT OVERTON A 1 3.45% 1 3.45%
ROBERT GOLLAND A 1 3.45% 1 3.45%
S MARKILLIE & SON LTD A 1 3.45% 1 3.45%
SMITH MEANS LTD A 1 3.45% 1 3.45%
STUART MARSHALL ROBERT MARSHALL A 1 3.45% 1 3.45%
WILL EDWARDS A 1 3.45% 1 3.45%
WILLOW TREE FARMS LTD A 1 3.45% 1 3.45%
Total 29 100% 29 100%

Officers

GR
GOLLAND, Robert Martin Francis
Director
5 March 2024
KC
KISBY, Charles Daniel
Director
11 November 2021
TM
TAYLOR, Mark Andrew
Director
25 April 2018
HN
HARROLD, Nicholas Ernest
Director
10 November 2016
BS
BROWN, Simon Charles Triebler
Director
23 April 2013
PJ
PEROWNE, Julian Peter Francis
Director
24 August 2005
SJ
SYMINGTON, Jamie Laurence, Mr.
Director
16 October 2002
OR
OVERTON, Richard William Herbert
Director · Resigned
5 November 2015
HD
HOYLES, David George Wilson
Director · Resigned
31 October 2008
PJ
PROCTOR, Julian Hickman
Director · Resigned
16 October 2002
HA
HOWELL, Adrian John
Director · Resigned
16 October 2002
KR
KERKHAM, Richard Hugh
Director · Resigned
16 October 2002
MJ
MARKILLIE, John Edward
Director · Resigned
16 October 2002
SP
SHEPHERD, Paul Anthony
Director · Resigned
16 October 2002
TM
TINSLEY, Mark Patrick
Director · Resigned
29 August 2002
SP
SAGE, Patrick John
Director · Resigned
29 August 2002
MJ
MAWER, Jane
Secretary · Resigned
22 August 2002
LR
LEWIS, Richard Walter
Director · Resigned
22 August 2002

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
10 April 2017
Shares allotted · 0 shares allotted
—
17 November 2014
Shares allotted · 0 shares allotted
—
19 July 2011
Shares allotted · 0 shares allotted
—
11 April 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Move Registers To Registered Office Company With New Address
Address
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Accounts With Accounts Type Small
Accounts
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Move Registers To Sail Company With New Address
Address
12 September 2023 View
Accounts With Accounts Type Small
Accounts
20 April 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Small
Accounts
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Small
Accounts
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Move Registers To Registered Office Company With New Address
Address
30 July 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2019 View
Change Person Secretary Company With Change Date
Officers
1 August 2019 View
Accounts With Accounts Type Small
Accounts
2 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Accounts With Accounts Type Full
Accounts
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Capital Allotment Shares
Capital
23 June 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Accounts With Accounts Type Full
Accounts
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Capital Allotment Shares
Capital
28 November 2014 View
Accounts With Accounts Type Full
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Termination Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Full
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Capital Allotment Shares
Capital
26 July 2011 View
Capital Allotment Shares
Capital
21 July 2011 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Move Registers To Sail Company
Address
16 August 2010 View
Change Sail Address Company
Address
12 August 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
21 December 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Resolution
Resolution
5 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Address
8 August 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2007 View
Legacy
Annual Return
15 September 2007 View
Accounts With Accounts Type Small
Accounts
23 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Officers
3 October 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Statement Of Affairs
Miscellaneous
26 February 2004 View
Legacy
Capital
26 February 2004 View
Legacy
Capital
18 December 2003 View
Legacy
Accounts
12 December 2003 View
Resolution
Resolution
3 December 2003 View
Resolution
Resolution
3 December 2003 View
Legacy
Annual Return
18 November 2003 View
Certificate Change Of Name Company
Change Of Name
10 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Address
10 September 2002 View
Incorporation Company
Incorporation
22 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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