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Pottaway Ltd

Pottaway Ltd is an active company incorporated on 21 January 2019 with the registered office located in Leamington Spa, Warwickshire. Pottaway Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11778233
Private limited company
Age
6 years
Incorporated 21 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Eh 34 Denby Buildings
Regent Grove
Leamington Spa
CV32 4NY
England
Address changed on 11 Sep 2024 (1 year ago)
Previous address was Fulford House Newbold Terrace Leamington Spa CV32 4EA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1985
Mr Mark Gavin Potter
PSC • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ernest Hardy Ltd
Mark Gavin Potter is a mutual person.
Active
Carlo Giorgio Ltd
Mark Gavin Potter is a mutual person.
Active
Ernest Hardy Capital Ltd
Mark Gavin Potter is a mutual person.
Active
Ernest Hardy Construction Ltd
Mark Gavin Potter is a mutual person.
Active
Leap Factory UK Ltd
Mark Gavin Potter is a mutual person.
Active
Emblem Midlands Limited
Mark Gavin Potter is a mutual person.
Active
Eh 2 Ltd
Mark Gavin Potter is a mutual person.
Active
Eh Care Ltd
Mark Gavin Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£245.46K
Decreased by £1.63K (-1%)
Total Liabilities
-£256.98K
Decreased by £4.64K (-2%)
Net Assets
-£11.52K
Increased by £3K (-21%)
Debt Ratio (%)
105%
Decreased by 1.18% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
New Charge Registered
10 Months Ago on 18 Oct 2024
Mr Mark Gavin Potter Details Changed
1 Year Ago on 11 Sep 2024
Registered Address Changed
1 Year Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year Ago on 16 Aug 2024
Mr Mark Gavin Potter (PSC) Details Changed
1 Year 3 Months Ago on 11 Jun 2024
Mr Mark Gavin Potter (PSC) Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Mr Mark Gavin Potter (PSC) Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Michelle Anne Holloway Resigned
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 8 May 2025
Registration of charge 117782330002, created on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Mark Gavin Potter on 11 September 2024
Submitted on 13 Sep 2024
Registered office address changed from Fulford House Newbold Terrace Leamington Spa CV32 4EA England to Eh 34 Denby Buildings Regent Grove Leamington Spa CV32 4NY on 11 September 2024
Submitted on 11 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 16 Aug 2024
Change of details for Mr Mark Gavin Potter as a person with significant control on 11 June 2024
Submitted on 12 Jun 2024
Change of details for Mr Mark Gavin Potter as a person with significant control on 3 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Change of details for Mr Mark Gavin Potter as a person with significant control on 3 April 2024
Submitted on 3 Apr 2024
Cessation of Michelle Anne Holloway as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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