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Potato Lane Projects Limited

Potato Lane Projects Limited is an active company incorporated on 14 March 2002 with the registered office located in Halifax, West Yorkshire. Potato Lane Projects Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04395129
Private limited company
Age
23 years
Incorporated 14 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Office 25 Elsie Whiteley Innovation Centre Ltd
Hopwood Lane
Halifax
West Yorkshire
HX1 5ER
England
Address changed on 28 Jul 2023 (2 years 2 months ago)
Previous address was 52 Colders Lane Meltham Holmfirth West Yorkshire HD9 5JL
Telephone
02031377111
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Nov 1987
Director • Project Controls • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Watson Project Control Limited
Robert Anthony Watson is a mutual person.
Active
Andrew Pochin Commercial Limited
Mr Andrew John Pochin is a mutual person.
Active
Honley Accommodation Ltd
Mr Andrew John Pochin is a mutual person.
Active
Leo Cycling Support Limited
Robert Anthony Watson is a mutual person.
Active
PL Services Limited
Robert Anthony Watson is a mutual person.
Active
PL Risk Limited
Robert Anthony Watson is a mutual person.
Active
Brands
PL Projects
PL Projects is a Project Management Office (PMO) consultancy and APM Accredited Project Management training organization.
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
£763.75K
Decreased by £182.25K (-19%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 6 (+18%)
Total Assets
£1.22M
Decreased by £93.67K (-7%)
Total Liabilities
-£291.45K
Decreased by £68.57K (-19%)
Net Assets
£929.62K
Decreased by £25.1K (-3%)
Debt Ratio (%)
24%
Decreased by 3.51% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Own Shares Purchased
5 Months Ago on 13 May 2025
Shares Cancelled
5 Months Ago on 13 May 2025
Ms Josie Rothera Appointed
6 Months Ago on 8 Apr 2025
Mr Brett Josh Pryde Appointed
6 Months Ago on 8 Apr 2025
Mr Luke Mason Appointed
6 Months Ago on 8 Apr 2025
Mr Andrew Pochin (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Robert Anthony Watson Resigned
6 Months Ago on 31 Mar 2025
Robert Anthony Watson (PSC) Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Cancellation of shares. Statement of capital on 18 March 2025
Submitted on 13 May 2025
Purchase of own shares.
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Statement of company's objects
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Appointment of Ms Josie Rothera as a director on 8 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Luke Mason as a director on 8 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Andrew Pochin as a person with significant control on 1 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Brett Josh Pryde as a director on 8 April 2025
Submitted on 24 Apr 2025
Repayment History
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