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W Potter & Sons (Holdings) Limited (No: 00931475)

Address: PRO LOGIS PARK OXFORD ROAD, RYTON ON DUNSMORE, COVENTRY, CV8 3EJ, ENGLAND

Status: Active

Incorporated: 05-Feb-1968

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-Aug-2024

Industry Class: 70100 - Activities of head offices

Current Director: JUSTIN MATTHEW POTTER ( DOB: Nov-1973   From: May-2007  )

Current Director: OLIVIA JANE STACEY ( DOB: Jun-1976   From: May-2007  )

Current Director: OLIVIA JANE STACEY ( DOB: Jun-1976   From: May-2007  )

Current Director: OLIVIA JANE STACEY ( DOB: Jun-1976   From: May-2007  )

Current Secretary: CELIA PARKER ( DOB: Feb-1951   From: May-2007  )

Resigned Director: GODFREY MANSELL ( DOB: Apr-1943   From: Sep-1994   To: May-2007  )

Resigned Director: JAMIE WILLIAM PITTMAN ( DOB: Apr-1975   From: Feb-2011   To: Jan-2020  )

Resigned Director: RONALD WILLIAM POTTER ( DOB: Jun-1937   From: Nov-1991   To: Jul-2015  )

Resigned Director: CELIA ROSALIND MARGARET POTTER ( DOB: Feb-1951   From: Nov-1991   To: Sep-1994  )

Resigned Secretary: TREVOR ARTHUR BAILEY ( DOB: Nov-1932   From: Nov-1991   To: Feb-1992  )

Resigned Secretary: GODFREY MANSELL ( DOB: Apr-1943   From: May-1995   To: May-2007  )

Resigned Secretary: JOHN MICHAEL NEILSON (   From: Feb-1992   To: May-1995  )

Persons of Significant Control:

Mr Justin Matthew Potter, Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Olivia Jane Stacey, Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 4,595,433 6,047,669 6,022,679 0.0,0.0,0.0,4595433.0,0.0,0.0,0.0,6047669.0,6022679.0
Fixed assets / Intangible assets 1 0.0,0.0,0.0,1.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 88,454 87,669 62,679 0.0,0.0,0.0,88454.0,0.0,0.0,0.0,87669.0,62679.0
Fixed assets / Investments, fixed assets 900 200 200 0.0,0.0,0.0,900.0,0.0,0.0,0.0,200.0,200.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 900 200 200 0.0,0.0,0.0,900.0,0.0,0.0,0.0,200.0,200.0
Fixed assets / Investment property 4,506,078 5,959,800 5,959,800 0.0,0.0,0.0,4506078.0,0.0,0.0,0.0,5959800.0,5959800.0
Current assets 594,325 327,220 0.0,0.0,0.0,0.0,0.0,0.0,0.0,594325.0,327220.0
Current assets / Debtors 30,468 592,443 324,211 0.0,0.0,0.0,30468.0,0.0,0.0,0.0,592443.0,324211.0
Current assets / Current asset investments / Investments in group undertakings 900 200 200 0.0,0.0,0.0,900.0,0.0,0.0,0.0,200.0,200.0
Current assets / Cash at bank and on hand 1,882 3,009 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1882.0,3009.0
Net current assets (liabilities) -1,116,822 588,207 -1,235,108 0.0,0.0,0.0,-1116822.0,0.0,0.0,0.0,588207.0,-1235108.0
Total assets less current liabilities 3,478,611 6,635,876 4,787,571 0.0,0.0,0.0,3478611.0,0.0,0.0,0.0,6635876.0,4787571.0
Provisions for liabilities, balance sheet subtotal 378,942 542,240 690,571 0.0,0.0,0.0,378942.0,0.0,0.0,0.0,542240.0,690571.0
Net assets (liabilities) 1,995,087 2,646,699 1,994,237 0.0,0.0,0.0,1995087.0,0.0,0.0,0.0,2646699.0,1994237.0
Equity / share capital and reserves 2,700,666 2,380,173 2,333,576 1,995,087 3,013,434 2,664,470 2,697,590 2,646,699 1,994,237 2700666.0,2380173.0,2333576.0,1995087.0,3013434.0,2664470.0,2697590.0,2646699.0,1994237.0
History Chart

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