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The Potter Group (Holdings) Limited

The Potter Group (Holdings) Limited is an active company incorporated on 24 February 1977 with the registered office located in Leeds, West Yorkshire. The Potter Group (Holdings) Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01300030
Private limited company
Age
48 years
Incorporated 24 February 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Northspring
21-23 Wellington Street
Leeds
LS1 4DL
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was Green Lane Melmerby Ripon North Yorkshire HG4 5HP
Telephone
01765640495
Email
Available in Endole App
People
Officers
10
Shareholders
9
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1991
Director • PSC • British • Lives in UK • Born in Sep 1941
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Rushwood Management Services Ltd
Mr Charles Derrick Potter and Mr Jason Rockett are mutual people.
Active
Potter Space Limited
Mr Charles Derrick Potter and Mr Jason Rockett are mutual people.
Active
Forest Hill (Sheltered) Housing Limited
Robert David Barker is a mutual person.
Active
Potter Leasing Limited
Mr Charles Derrick Potter is a mutual person.
Active
Birchfield (Summerbridge) Management Limited
Richard William Dawson is a mutual person.
Active
Metrostar Media Limited
Ms Claire Louise Potter is a mutual person.
Active
A & C Wood Limited
Richard William Dawson is a mutual person.
Active
GRDI Europe Limited
William George Hean is a mutual person.
Active
Brands
Potter Space
Potter Space owns, operates, and develops five business parks across the UK, providing commercial properties including industrial units, offices, and open storage.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.11M
Decreased by £5.21M (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.94M
Increased by £1.06M (+1%)
Total Liabilities
-£16.32M
Decreased by £981K (-6%)
Net Assets
£63.62M
Increased by £2.04M (+3%)
Debt Ratio (%)
20%
Decreased by 1.52% (-7%)
Latest Activity
Mr Russell David Lloyd Appointed
5 Months Ago on 1 Apr 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Richard John Bousfield Appointed
9 Months Ago on 13 Nov 2024
Mr William George Hean Appointed
9 Months Ago on 13 Nov 2024
Accounting Period Shortened
11 Months Ago on 7 Oct 2024
Robert David Barker Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Iain James Buntain Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Appointment of Mr Russell David Lloyd as a director on 1 April 2025
Submitted on 1 Apr 2025
Registration of charge 013000300014, created on 4 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Appointment of Mr Richard John Bousfield as a director on 13 November 2024
Submitted on 20 Nov 2024
Appointment of Mr William George Hean as a director on 13 November 2024
Submitted on 19 Nov 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 7 Oct 2024
Termination of appointment of Robert David Barker as a director on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Iain James Buntain as a director on 31 August 2024
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Repayment History
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