Company information:
Pots Holdings Limited (No: 06556503)
Address: 2A POLES COPSE POLES LANE, OTTERBOURNE, WINCHESTER, HAMPSHIRE, SO21 2DZ, ENGLAND
Status: Active
Incorporated: 04-May-2008
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 11050 - Manufacture of beer
Current Director: SOPHIE LOUISE BEARDMORE-GRAY ( DOB: May-1970 From: Apr-2008 )
Current Director: RUPERT JOHN BOISSIER ( DOB: May-1967 From: Jun-2019 )
Current Director: NICHOLAS WILLIAM SMITH ( DOB: Feb-1966 From: Apr-2008 )
Resigned Director: HENRY NICHOLAS MOUNTAIN ( DOB: Nov-1967 From: Apr-2008 To: Oct-2008 )
Resigned Secretary: FRYERN COMPANY SECRETARIAL SERVICES LTD ( From: Apr-2008 To: Nov-2010 )
Resigned Secretary: NIGEL HARE-SCOTT ( From: Nov-2011 To: May-2019 )
Persons of Significant Control:
Mr Rupert John Boissier, 2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, SO21 2DZ, 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: 2019-06-25)
Mrs Sophie Louise Beardmore-Gray, 2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, SO21 2DZ, 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)
Mr Nicholas William Smith, 2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, SO21 2DZ, 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, Ceased: 2019-06-25)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 100 | 300 | 359,691 | 182,721 | 178,295 | 224,775 | 100.0,300.0,359691.0,182721.0,178295.0,224775.0 |
| Equity / share capital and reserves | 100 | 300 | -258,157 | -625,132 | 100.0,300.0,-258157.0,-625132.0,0.0,0.0 |