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Thomas Potter Limited

Thomas Potter Limited is an active company incorporated on 17 October 2006 with the registered office located in Cramlington, Northumberland. Thomas Potter Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05970064
Private limited company
Age
19 years
Incorporated 17 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2025 (16 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 1g Admiral Business Park, Nelson Way
Cramlington
Northumberland
NE23 1WG
United Kingdom
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Factory D Western Approach Industrial Estate, South Shields Tyne and Wear NE33 5NN
Telephone
01670591100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British
Director • Managing Director • British • Lives in UK • Born in Sep 1948
Director • Purchasing Manager • British • Lives in England • Born in Apr 1969
Director • Sales Manager • British • Lives in England • Born in Jun 1970
Director • Sales Development Manager • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Metalpoint Limited
Pamela Harland and are mutual people.
Active
Thomas Potter Holdings Limited
Bryan William Heywood, Trevor Hall, and 1 more are mutual people.
Active
Thomas Potter Group Limited
Bryan William Heywood and Trevor Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£952.38K
Increased by £554.43K (+139%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£2.26M
Increased by £314.44K (+16%)
Total Liabilities
-£993.43K
Increased by £133.36K (+16%)
Net Assets
£1.27M
Increased by £181.08K (+17%)
Debt Ratio (%)
44%
Decreased by 0.24% (-1%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
Mr Paul Anthony Macdonald Appointed
7 Months Ago on 4 Apr 2025
Mr Trevor Hall Appointed
7 Months Ago on 4 Apr 2025
Mr Bryan William Heywood Appointed
7 Months Ago on 4 Apr 2025
David Harland (PSC) Resigned
7 Months Ago on 4 Apr 2025
Pamela Harland (PSC) Resigned
7 Months Ago on 4 Apr 2025
Thomas Potter Group Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Pamela Harland Resigned
7 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 21 Oct 2025
Registered office address changed from Factory D Western Approach Industrial Estate, South Shields Tyne and Wear NE33 5NN to Unit 1G Admiral Business Park, Nelson Way Cramlington Northumberland NE23 1WG on 9 June 2025
Submitted on 9 Jun 2025
Cessation of David Harland as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Registration of charge 059700640001, created on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Paul Anthony Macdonald as a director on 4 April 2025
Submitted on 11 Apr 2025
Termination of appointment of David Harland as a director on 4 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Pamela Harland as a director on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Trevor Hall as a director on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Bryan William Heywood as a director on 4 April 2025
Submitted on 11 Apr 2025
Change of details for David Harland as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Repayment History
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