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Potter & Moore Innovations Limited
Potter & Moore Innovations Limited is an active company incorporated on 22 January 2003 with the registered office located in Peterborough, Cambridgeshire. Potter & Moore Innovations Limited was registered 22 years ago.
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Status
Active
Active since
incorporation
Company No
04645119
Private limited company
Age
22 years
Incorporated
22 January 2003
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
22 January 2025
(9 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Potter & Moore Innovations Limited
Contact
Update Details
Address
1210 Lincoln Road
Werrington
Peterborough
Cambridgeshire
PE4 6ND
Same address for the past
20 years
Companies in PE4 6ND
Telephone
01733281000
Email
Available in Endole App
Website
Pm-innovations.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
William Torrance Glencross
Director • Marketing Consultant • British • Lives in UK • Born in Jul 1946
Nicholas Desmond John O'Shea
Director • Management Consultant • British • Lives in UK • Born in Jul 1954
Paul Forster
Director • Chartered Accountant • British • Lives in England • Born in Apr 1958
William Oliver McIlroy
Director • British • Lives in UK • Born in May 1945
Ms Philippa Beatrice Euphemia Clark
Director • Sales & Marketing Director • British • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creightons Plc
Saxon Coast Consultants Ltd, Ms Philippa Beatrice Euphemia Clark, and 5 more are mutual people.
Active
Potter & Moore (Devon ) Ltd
Saxon Coast Consultants Ltd, Ms Philippa Beatrice Euphemia Clark, and 4 more are mutual people.
Active
Emma Hardie Limited
Saxon Coast Consultants Ltd, Ms Philippa Beatrice Euphemia Clark, and 3 more are mutual people.
Active
Brodie And Stone Holdings Ltd
Ms Philippa Beatrice Euphemia Clark, Paul Forster, and 2 more are mutual people.
Active
Brodie And Stone International Ltd
Ms Philippa Beatrice Euphemia Clark, Paul Forster, and 2 more are mutual people.
Active
Saxon Coast Consultants Ltd
Nicholas Desmond John O'Shea is a mutual person.
Active
Pordum Investments Ltd
Saxon Coast Consultants Ltd and Nicholas Desmond John O'Shea are mutual people.
Active
Stratton Essential Supply UK Ltd
Saxon Coast Consultants Ltd and Nicholas Desmond John O'Shea are mutual people.
Active
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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
£2.91M
Increased by £2.46M (+544%)
Turnover
£50.87M
Decreased by £5.44M (-10%)
Employees
394
Decreased by 69 (-15%)
Total Assets
£34.53M
Decreased by £7.37M (-18%)
Total Liabilities
-£17.71M
Decreased by £4.34M (-20%)
Net Assets
£16.82M
Decreased by £3.02M (-15%)
Debt Ratio (%)
51%
Decreased by 1.35% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
William Oliver Mcilroy Resigned
10 Months Ago on 10 Dec 2024
Saxon Coast Consultants Ltd Resigned
11 Months Ago on 30 Nov 2024
Bernard James Mary Johnson Resigned
1 Year Ago on 18 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Group Accounts Submitted
2 Years 9 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 30 November 2024
Submitted on 17 Dec 2024
Termination of appointment of William Oliver Mcilroy as a director on 10 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Bernard James Mary Johnson as a director on 18 October 2024
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
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Repayment History
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