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Pot Kettle Black Holdings Limited

Pot Kettle Black Holdings Limited is an active company incorporated on 8 February 2017 with the registered office located in Manchester, Greater Manchester. Pot Kettle Black Holdings Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10607604
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 22 days
Dated 23 December 2024 (1 year 1 month ago)
Next confirmation dated 23 December 2025
Was due on 6 January 2026 (22 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 9 Oct6 Oct 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 9 October 2025
Due by 9 July 2026 (5 months remaining)
Contact
Address
Unit 14 Barton Arcade
Manchester
M3 2BB
England
Address changed on 10 Mar 2023 (2 years 10 months ago)
Previous address was Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Feb 1975
Director • English • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pot Kettle Black Coffee Limited
Mark Flanagan is a mutual person.
Active
Whistler Midco Limited
Terence Flanagan is a mutual person.
Active
Whistler Bidco Limited
Terence Flanagan is a mutual person.
Active
PKB Angel Gardens Ltd
Mark Flanagan is a mutual person.
Active
Half Dozen Other Bakery Ltd
Mark Flanagan is a mutual person.
Active
Cole Waterhouse Am Limited
Brendan Flood is a mutual person.
Active
Global Institute Of Sport Limited
Brendan Flood is a mutual person.
Active
Cole Waterhouse DM Limited
Brendan Flood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
6 Oct 2024
For period 6 Oct6 Oct 2024
Traded for 12 months
Cash in Bank
£6.74K
Decreased by £2.05K (-23%)
Turnover
Unreported
Same as previous period
Employees
71
Increased by 45 (+173%)
Total Assets
£491.53K
Increased by £140.62K (+40%)
Total Liabilities
-£637.31K
Increased by £35.79K (+6%)
Net Assets
-£145.78K
Increased by £104.83K (-42%)
Debt Ratio (%)
130%
Decreased by 41.76% (-24%)
Latest Activity
Mark Flanagan (PSC) Appointed
2 Months Ago on 26 Nov 2025
Jonathan Wilkin (PSC) Resigned
2 Months Ago on 26 Nov 2025
Jonathan David Wilkin Resigned
2 Months Ago on 26 Nov 2025
Full Accounts Submitted
3 Months Ago on 9 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Mark Flanagan (PSC) Resigned
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 May 2024
Own Shares Purchased
1 Year 8 Months Ago on 7 May 2024
Shares Cancelled
1 Year 8 Months Ago on 7 May 2024
Jonathan Wilkin (PSC) Appointed
8 Years Ago on 31 May 2017
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Documents
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 16 Dec 2025
Notification of Mark Flanagan as a person with significant control on 26 November 2025
Submitted on 1 Dec 2025
Cessation of Jonathan Wilkin as a person with significant control on 26 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Jonathan David Wilkin as a director on 26 November 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 6 October 2024
Submitted on 9 Oct 2025
Resolutions
Submitted on 1 May 2025
Cessation of Mark Flanagan as a person with significant control on 1 October 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 8 October 2023
Submitted on 20 May 2024
Repayment History
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