W Potter & Sons (Holdings) Limited

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w potter & sons (holdings) limited
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W Potter & Sons (holdings) Limited

00931475•Private Limited With Share Capital

Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, CV83EJ
WebsiteEmail01788536161

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Incorporated

02/05/1968

Company Age

57 years

Directors

4

Employees

40

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

W Potter & Sons (holdings) Limited (00931475) is a private limited with share capital incorporated on 02/05/1968 (57 years old) and registered in coventry, CV83EJ. The company operates under SIC code 70100 - activities of head offices.

W potter & sons (holdings) limited is a company based out of leigh road swift valley industrial estate, rugby, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 02/05/1968
CV83EJ
40 employees

Financial Overview

Total Assets

£13.32M

Liabilities

£8.98M

Net Assets

£4.33M

Turnover

£25.06M

Cash

£2.91M

Key Metrics

40

Employees

4

Directors

4

Shareholders

Board of Directors

3
J
justin matthew potter
director
O
olivia jane stacey
director
O
olivia jane stacey
director

Charges

15

Registered

4

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Legacy
Category:Mortgage
Date:07-08-2010
Resolution
Category:Resolution
Date:20-01-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Mortgage
Date:06-06-2008
Resolution
Category:Resolution
Date:27-05-2008
Legacy
Category:Mortgage
Date:27-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Mortgage
Date:24-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007

Import / Export

Imports
12 Months9
60 Months47
Exports
12 Months9
60 Months46

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date03/03/2026
Latest Accounts31/03/2025

Trading Addresses

Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, Cv8 3Ej, CV83EJRegistered

Related Companies

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Contact

01788536161
info@potterspoultry.co.uk
potterspoultry.co.uk
Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, CV83EJ