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Potting Shed Retreats Limited

Potting Shed Retreats Limited is an active company incorporated on 10 July 2020 with the registered office located in Fishguard, Dyfed. Potting Shed Retreats Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12733734
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Ffynnonddofn
74 High Street
Fishguard
Pembrokeshire
SA65 9AU
Wales
Same address since incorporation
Telephone
07939 362840
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jul 1972
Director • British • Lives in England • Born in Mar 1972
Director • Australian • Lives in Wales • Born in Sep 1944
Director • British • Lives in Wales • Born in Jul 1973
Mrs Amber June Lort-Phillips
PSC • British • Lives in Wales • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
W.R.Davies(Motors)Limited
Jonathan Rees Davies is a mutual person.
Active
Regent Centre (Newtown) Limited
Jonathan Rees Davies is a mutual person.
Active
Kirby Jones Limited
Jonathan Rees Davies is a mutual person.
Active
W.R. Davies Limited
Jonathan Rees Davies is a mutual person.
Active
JJRA Investments Limited
Jonathan Rees Davies is a mutual person.
Active
Visit Pembrokeshire
Adrian Hugh Frederick Lort-Phillips is a mutual person.
Active
W R Davies (Stafford) Limited
Jonathan Rees Davies is a mutual person.
Active
Lawrenny Enterprises Limited
Virginia Helen Howard Lort-Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£480.68K
Decreased by £14.09K (-3%)
Total Liabilities
-£368.3K
Increased by £2.94K (+1%)
Net Assets
£112.38K
Decreased by £17.03K (-13%)
Debt Ratio (%)
77%
Increased by 2.78% (+4%)
Latest Activity
Jonathan Rees Davies Resigned
1 Month Ago on 9 Oct 2025
Amber June Lort-Phillips Resigned
1 Month Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mrs Virginia Helen Howard Lort-Phillips Details Changed
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mrs Amber June Lort-Phillips (PSC) Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr Adrian Hugh Frederick Lort-Phillips (PSC) Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jul 2023
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Documents
Termination of appointment of Amber June Lort-Phillips as a director on 9 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Jonathan Rees Davies as a director on 9 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 17 Jul 2025
Change of details for Mr Adrian Hugh Frederick Lort-Phillips as a person with significant control on 10 July 2024
Submitted on 17 Jul 2025
Change of details for Mrs Amber June Lort-Phillips as a person with significant control on 10 July 2024
Submitted on 17 Jul 2025
Director's details changed for Mrs Virginia Helen Howard Lort-Phillips on 19 June 2025
Submitted on 19 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 17 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 9 July 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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