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Potter & Moore (Devon ) Ltd

Potter & Moore (Devon ) Ltd is an active company incorporated on 12 February 2016 with the registered office located in Peterborough, Cambridgeshire. Potter & Moore (Devon ) Ltd was registered 9 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
10001847
Private limited company
Age
9 years
Incorporated 12 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 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)
Address
1210 Lincoln Road
Peterborough
PE4 6ND
England
Same address since incorporation
Telephone
01733281000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1954 • Chartered Management Accountant
Director • Managing Director • British • Lives in UK • Born in Jan 1945
Director • Technical Director • British • Lives in England • Born in Jun 1961
Director • Chartered Accountant • British • Lives in England • Born in Apr 1958
Director • Marketing Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Potter & Moore Innovations Limited
Saxon Coast Consultants Ltd, Ms Philippa Beatrice Euphemia Clark, and 4 more are mutual people.
Active
Creightons Plc
Saxon Coast Consultants Ltd, Ms Philippa Beatrice Euphemia Clark, and 3 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £1K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.04M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Mar 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
10 Months Ago on 30 Nov 2024
Bernard James Mary Johnson Resigned
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Second filing for the appointment of Mr Nicholas Desmond John O'shea as a director
Submitted on 18 Sep 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 16 Apr 2025
Change of details for a person with significant control
Submitted on 3 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of William Oliver Mcilroy as a director on 10 December 2024
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company 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
Repayment History
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