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Potter Pledgeco Ltd

Potter Pledgeco Ltd is an active company incorporated on 2 January 2020 with the registered office located in London, City of London. Potter Pledgeco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12383003
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (11 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (2 years 2 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Richard Jones
Director • Managing Director • British • Lives in England • Born in Feb 1981
Christopher Alan Watkins
Director • Associate Director • British • Lives in UK • Born in Apr 1980
Graeme Carrigan Stewart
Director • Associate Director • British • Lives in UK • Born in May 1980
Potter Mezzco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunflower Industrial Parks Limited
Andrew Richard Jones, Graeme Carrigan Stewart, and 1 more are mutual people.
Active
Potter UK Bidco Ltd
Andrew Richard Jones, Graeme Carrigan Stewart, and 1 more are mutual people.
Active
Potter Mezzco Ltd
Andrew Richard Jones, Graeme Carrigan Stewart, and 1 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.1 Limited
Andrew Richard Jones and Graeme Carrigan Stewart are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
Andrew Richard Jones and Graeme Carrigan Stewart are mutual people.
Active
Ashtenne (Severnside) Limited
Andrew Richard Jones and Christopher Alan Watkins are mutual people.
Active
Mileway Vantage Management Ltd
Andrew Richard Jones and Graeme Carrigan Stewart are mutual people.
Active
Hansteen Holdings Limited
Andrew Richard Jones and Graeme Carrigan Stewart are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Increased by £2K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£261.76M
Increased by £142.31M (+119%)
Total Liabilities
-£149.24M
Increased by £142.34M (+2063%)
Net Assets
£112.52M
Decreased by £26K (-0%)
Debt Ratio (%)
57%
Increased by 51.24% (+887%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 1 Dec 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Andrew Richard Jones Appointed
11 Months Ago on 1 Jan 2025
James Leslie Chasen Resigned
11 Months Ago on 31 Dec 2024
Peter Christopher Krause Resigned
1 Year 4 Months Ago on 31 Jul 2024
Adam Khisro Mir Shah Resigned
1 Year 4 Months Ago on 31 Jul 2024
Mr Christopher Alan Watkins Appointed
1 Year 4 Months Ago on 30 Jul 2024
Mr James Leslie Chasen Appointed
1 Year 4 Months Ago on 30 Jul 2024
Mr Graeme Carrigan Stewart Appointed
1 Year 4 Months Ago on 30 Jul 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
Submitted on 9 Jan 2025
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Repayment History
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