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Potter UK Holdings Limited

Potter UK Holdings Limited is an active company incorporated on 10 March 2008 with the registered office located in Portsmouth, Hampshire. Potter UK Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06529216
Private limited company
Age
17 years
Incorporated 10 March 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Keel Close
Interchange Park
Portsmouth
Hampshire
PO3 5QD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • American • Lives in United States • Born in Aug 1963
Director • Secretary • Managing Director • British • Lives in England • Born in Jul 1961
Director • General Manager • British • Lives in England • Born in May 1970
Mr David John Adkins
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmdene Investments Limited
Ms Sharon Ramsay, Gerald Francis Connolly, and 1 more are mutual people.
Active
Elmdene Limited
Ms Sharon Ramsay, Gerald Francis Connolly, and 1 more are mutual people.
Active
Elmdene International Limited
Gerald Francis Connolly and David John Adkins are mutual people.
Active
Risk Warden Limited
David John Adkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.19M
Decreased by £467K (-13%)
Turnover
£13.95M
Increased by £1.27M (+10%)
Employees
49
Decreased by 1 (-2%)
Total Assets
£13.02M
Increased by £2.45M (+23%)
Total Liabilities
-£6.23M
Increased by £1.23M (+25%)
Net Assets
£6.79M
Increased by £1.23M (+22%)
Debt Ratio (%)
48%
Increased by 0.49% (+1%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr David Adkins Appointed
10 Months Ago on 31 Dec 2024
Gerald Francis Connolly Resigned
10 Months Ago on 31 Dec 2024
Gerald Francis Connolly Resigned
10 Months Ago on 31 Dec 2024
Gerald Francis Connolly (PSC) Resigned
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Group Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Gerald Francis Connolly as a secretary on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mr David Adkins as a secretary on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Gerald Francis Connolly as a director on 31 December 2024
Submitted on 9 Jan 2025
Cessation of Gerald Francis Connolly as a person with significant control on 31 December 2024
Submitted on 9 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 May 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 11 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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