The Potter Group (Holdings) Limited
Company Profile
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MicroThe Potter Group (holdings) Limited
01300030•Private Limited With Share Capital
Northspring, 21-23 Wellington Street, Leeds, LS14DL
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Incorporated
24/02/1977
Company Age
49 years
Directors
10
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
The Potter Group (holdings) Limited (01300030) is a private limited with share capital incorporated on 24/02/1977 (49 years old) and registered in leeds, LS14DL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The potter group (holdings) plc is a capital markets company based out of green lane melmerby, ripon, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/02/1977
LS14DL
Financial Overview
Total Assets
£83.60M
Liabilities
£17.86M
Net Assets
£65.74M
Est. Turnover
£7.53M
AI Estimated
Unreported
Cash
£6.33M
Key Metrics
10
Directors
46
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
9
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-12-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:05-12-2018
Resolution
Category:Resolution
Date:05-12-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:05-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Legacy
Category:Mortgage
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Resolution
Category:Resolution
Date:14-08-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:18-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:07-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Officers
Date:06-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:30-09-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025
Trading Addresses
21-23 Wellington Street, Leeds, LS14DLRegistered
Queen Adelaide, Ely, Cambridgeshire, CB74UB
Related Companies
10
Contact
01765640495
Northspring, 21-23 Wellington Street, Leeds, LS14DL