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Potters UK Acquisition Company Limited

Potters UK Acquisition Company Limited is an active company incorporated on 15 November 2020 with the registered office located in London, Greater London. Potters UK Acquisition Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13020394
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1962
Director • American • Lives in United States • Born in Sep 1953
Director • Dutch • Lives in Netherlands • Born in Jul 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Potters-Ballotini Limited
Mr Roger William Andersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.71M
Decreased by £2.31M (-12%)
Turnover
£140.93M
Decreased by £10.81M (-7%)
Employees
512
Same as previous period
Total Assets
£175.85M
Decreased by £14.44M (-8%)
Total Liabilities
-£167.37M
Increased by £30.98M (+23%)
Net Assets
£8.48M
Decreased by £45.42M (-84%)
Debt Ratio (%)
95%
Increased by 23.5% (+33%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 28 Jul 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Mr Johannes George Marie Ubbens Appointed
1 Year 9 Months Ago on 30 Jan 2024
Warwick Mayall Resigned
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Sep 2024
Termination of appointment of Warwick Mayall as a director on 29 January 2024
Submitted on 21 May 2024
Appointment of Mr Johannes George Marie Ubbens as a director on 30 January 2024
Submitted on 21 May 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Resolutions
Submitted on 13 Dec 2023
Repayment History
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