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Potter Family Holdings Limited

Potter Family Holdings Limited is an active company incorporated on 3 February 2016 with the registered office located in . Potter Family Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09984032
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Village Farm Catton Moor Lane
Catton
Thirsk
North Yorkshire
YO7 4BZ
England
Address changed on 13 Nov 2024 (11 months ago)
Previous address was Village Farm Catton Thirsk North Yorkshire YO7 4SQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Farmer • British • Lives in UK • Born in May 1949
Director • Lives in England • Born in May 1977
Director • Farmer • British • Lives in England • Born in Jan 1950
Mr Adrian Geoffrey Potter
PSC • British • Lives in England • Born in May 1977
Mr Oliver James Potter (Deceased)
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Farmhouse Eggs Limited
Adrian Geoffrey Potter, John Roger Potter, and 1 more are mutual people.
Active
Hoads Farm Limited
Adrian Geoffrey Potter, John Roger Potter, and 1 more are mutual people.
Active
Potters Farm Production LLP
Adrian Geoffrey Potter, John Roger Potter, and 1 more are mutual people.
Active
Potter's Buildings Limited
John Roger Potter and Susan Joan Potter are mutual people.
Active
G R Potter Plant Hire Limited
Susan Joan Potter is a mutual person.
Active
Wood Farm Freerange Eggs Limited
Adrian Geoffrey Potter is a mutual person.
Active
Suzyblu Limited
Susan Joan Potter is a mutual person.
Active
Farne House Management Company Limited
Susan Joan Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£918K
Increased by £590.38K (+180%)
Turnover
£38.86M
Increased by £38.85M (+456635%)
Employees
62
Increased by 59 (+1967%)
Total Assets
£20.27M
Increased by £11.93M (+143%)
Total Liabilities
-£8.65M
Increased by £4.06M (+88%)
Net Assets
£11.62M
Increased by £7.88M (+211%)
Debt Ratio (%)
43%
Decreased by 12.47% (-23%)
Latest Activity
Shares Cancelled
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Group Accounts Submitted
4 Months Ago on 27 Jun 2025
Accounting Period Extended
4 Months Ago on 27 Jun 2025
Mrs Susan Joan Potter Details Changed
9 Months Ago on 24 Jan 2025
Mr Adrian Geoffrey Potter Details Changed
9 Months Ago on 24 Jan 2025
John Roger Potter Resigned
10 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Resolutions
Submitted on 10 Sep 2025
Cancellation of shares. Statement of capital on 5 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 27 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Director's details changed for Mrs Susan Joan Potter on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of John Roger Potter as a director on 20 December 2024
Submitted on 24 Jan 2025
Director's details changed for Mr Adrian Geoffrey Potter on 24 January 2025
Submitted on 24 Jan 2025
Registered office address changed from Village Farm Catton Thirsk North Yorkshire YO7 4SQ United Kingdom to Village Farm Catton Moor Lane Catton Thirsk North Yorkshire YO7 4BZ on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 27 Aug 2024
Repayment History
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