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W Potter & Sons (Holdings) Limited

W Potter & Sons (Holdings) Limited is an active company incorporated on 2 May 1968 with the registered office located in Coventry, Warwickshire. W Potter & Sons (Holdings) Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00931475
Private limited company
Age
57 years
Incorporated 2 May 1968
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about W Potter & Sons (Holdings) Limited
Contact
Address
Pro Logis Park Oxford Road
Ryton On Dunsmore
Coventry
CV8 3EJ
England
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was Leigh Road Swift Valley Industrial Estate Rugby Warwickshire CV21 1DS
Telephone
01788536161
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Olivia Jane Stacey
Director • Co Director • British • Lives in UK • Born in Jun 1976
Justin Matthew Potter
Director • Co Director • British • Lives in UK • Born in Nov 1973
Celia Parker
Secretary • British
Mr Justin Matthew Potter
PSC • British • Lives in England • Born in Nov 1973
Mrs Olivia Jane Stacey
PSC • British • Lives in UK • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Potters Poultry International Limited
Celia Parker, Justin Matthew Potter, and 1 more are mutual people.
Active
Potters Poultry Limited
Justin Matthew Potter and Olivia Jane Stacey are mutual people.
Active
W. Potter & Sons (Poultry) Limited
Celia Parker, Justin Matthew Potter, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £1.24M (+720%)
Turnover
£14.4M
Increased by £2.21M (+18%)
Employees
37
Increased by 1 (+3%)
Total Assets
£7.72M
Decreased by £1.11M (-13%)
Total Liabilities
-£5.05M
Decreased by £1.67M (-25%)
Net Assets
£2.67M
Increased by £566K (+27%)
Debt Ratio (%)
65%
Decreased by 10.75% (-14%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 23 Jun 2025
Group Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Group Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Mrs Olivia Jane Stacey (PSC) Details Changed
2 Years 9 Months Ago on 29 Nov 2022
Mrs Olivia Jane Stacey Details Changed
2 Years 9 Months Ago on 29 Nov 2022
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Get Credit Report
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Documents
Registration of charge 009314750015, created on 23 June 2025
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Registered office address changed from Leigh Road Swift Valley Industrial Estate Rugby Warwickshire CV21 1DS to Pro Logis Park Oxford Road Ryton on Dunsmore Coventry CV8 3EJ on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 28 Nov 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Director's details changed for Mrs Olivia Jane Stacey on 29 November 2022
Submitted on 30 Nov 2022
Confirmation statement made on 24 November 2022 with no updates
Submitted on 30 Nov 2022
Change of details for Mrs Olivia Jane Stacey as a person with significant control on 29 November 2022
Submitted on 30 Nov 2022
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Repayment History
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