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Potter UK Bidco Ltd

Potter UK Bidco Ltd is an active company incorporated on 13 December 2019 with the registered office located in London, City of London. Potter UK Bidco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12362386
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Potter UK Bidco Ltd
Contact Update Details
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Christopher Alan Watkins
Director • Director • Associate Director • British • Lives in UK • Born in Apr 1980
James Leslie Chasen
Director • Director • Associate Director • British • Lives in UK • Born in Apr 1982
Andrew Richard Jones
Director • Director • Managing Director • British • Lives in England • Born in Feb 1981
Peter Christopher Krause
Director • American • Lives in UK • Born in Jan 1986
Graeme Carrigan Stewart
Director • Associate Director • British • Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Potter Pledgeco Ltd
Andrew Richard Jones, Peter Christopher Krause, and 6 more are mutual people.
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Hansteen Holdings Limited
Andrew Richard Jones, Peter Christopher Krause, and 4 more are mutual people.
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Graeme Carrigan Stewart, James Leslie Chasen, and 1 more are mutual people.
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Ashtenne Industrial Fund Nominee No.2 Limited
Graeme Carrigan Stewart, James Leslie Chasen, and 1 more are mutual people.
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Sunflower Industrial Parks Limited
Andrew Richard Jones, Graeme Carrigan Stewart, and 1 more are mutual people.
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Brighton STM Properties Limited
Peter Christopher Krause and Adam Khisro Mir Shah are mutual people.
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Brighton STM Group Holding Company Limited
Peter Christopher Krause and Adam Khisro Mir Shah are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£36K
Decreased by £6.93M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£526.42M
Decreased by £42.37M (-7%)
Total Liabilities
-£185.05M
Decreased by £39.45M (-18%)
Net Assets
£341.37M
Decreased by £2.92M (-1%)
Debt Ratio (%)
35%
Decreased by 4.32% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Andrew Richard Jones Appointed
9 Months Ago on 1 Jan 2025
James Leslie Chasen Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Adam Khisro Mir Shah Resigned
1 Year 2 Months Ago on 31 Jul 2024
Peter Christopher Krause Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Christopher Alan Watkins Appointed
1 Year 2 Months Ago on 30 Jul 2024
Mr Graeme Carrigan Stewart Appointed
1 Year 2 Months Ago on 30 Jul 2024
Mr James Leslie Chasen Appointed
1 Year 2 Months Ago on 30 Jul 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Andrew Richard Jones as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Christopher Alan Watkins as a director on 30 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Peter Christopher Krause as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Adam Khisro Mir Shah as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Graeme Carrigan Stewart as a director on 30 July 2024
Submitted on 1 Aug 2024
Appointment of Mr James Leslie Chasen as a director on 30 July 2024
Submitted on 1 Aug 2024
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Repayment History
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