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Potential Limited

Potential Limited is an active company incorporated on 16 April 1997 with the registered office located in Woking, Surrey. Potential Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03353988
Private limited company
Age
28 years
Incorporated 16 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Bradbury Centre
Smiles Place
Woking
Surrey
GU22 8BJ
England
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was 40-42 Ebury Street London SW1W 0LZ
Telephone
02077308263
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1961
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1965
Director • Chief Executive • British • Lives in England • Born in Sep 1964
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Friends Of The Elderly
Paul Guy Foster, Nicholas William James Avery, and 1 more are mutual people.
Active
Friends Of The Elderly Trading Limited
Stephen Bruce Allen is a mutual person.
Active
Castleoak Holdings Limited
Paul Guy Foster is a mutual person.
Active
The Retired Nurses National Home
Stephen Bruce Allen is a mutual person.
Active
Castleoak Construction Limited
Paul Guy Foster is a mutual person.
Active
The Laidlaw Schools Trust
Paul Guy Foster is a mutual person.
Active
Castleoak Care Developments Limited
Paul Guy Foster is a mutual person.
Active
Age Well East Ltd
Nicholas William James Avery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£54.21K
Increased by £45.36K (+512%)
Turnover
£418.92K
Increased by £244.49K (+140%)
Employees
Unreported
Same as previous period
Total Assets
£279.43K
Increased by £246.42K (+747%)
Total Liabilities
-£277.83K
Increased by £247.69K (+822%)
Net Assets
£1.6K
Decreased by £1.27K (-44%)
Debt Ratio (%)
99%
Increased by 8.11% (+9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Craig Jeffrey Duncan (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Nicholas William James Avery (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Nicholas William James Avery (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Craig Jeffrey Duncan (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Craig Jeffrey Duncan Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Nicholas William James Avery Appointed
1 Year 1 Month Ago on 12 Sep 2024
Paul Guy Foster (PSC) Resigned
3 Years Ago on 19 May 2022
Friends of the Elderly (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Paul Guy Foster as a person with significant control on 19 May 2022
Submitted on 27 Aug 2025
Cessation of Craig Jeffrey Duncan as a person with significant control on 12 September 2024
Submitted on 27 Aug 2025
Notification of Friends of the Elderly as a person with significant control on 6 April 2016
Submitted on 27 Aug 2025
Cessation of Nicholas William James Avery as a person with significant control on 12 September 2024
Submitted on 27 Aug 2025
Notification of Nicholas William James Avery as a person with significant control on 12 September 2024
Submitted on 23 Apr 2025
Notification of Craig Jeffrey Duncan as a person with significant control on 12 September 2024
Submitted on 23 Apr 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Appointment of Mr Craig Jeffrey Duncan as a director on 12 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Nicholas William James Avery as a director on 12 September 2024
Submitted on 19 Sep 2024
Repayment History
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