Ltd Facts The UK company register, as filed

Register entry · No. 01300030

THE POTTER GROUP (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 24 Feb 1977

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    9 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £65,743,486.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 24 Feb 1977 (49 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTHSPRING, 21-23 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    6 Oct 2027
    Last made up to
    22 Sep 2026
  5. Charges

    Outstanding
    9
    All time
    13
  6. Names

    1. THE POTTER GROUP (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (11 months) not published not published £6,330,647 £65,743,486 0
30 Apr 2024 not published not published £5,106,727 £63,618,524 0
30 Apr 2023 not published not published £10,313,952 £61,574,645 0
30 Apr 2022 not published not published £5,971,425 £59,816,978 0
30 Apr 2021 not published not published £5,669,493 £57,251,751 0
30 Apr 2020 not published not published £2,960,795 £51,265,086 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Margaret Ann Potter Director Director — — May 1940 British · England
Charles Derrick Potter Director Director — — September 1941 British · United Kingdom
Jason Rockett Company Director Director 1 Oct 2020 — September 1969 British · England
Claire Louise Potter Company Director Director 1 Oct 2020 — January 1966 British · England
Richard William Dawson Chartered Accountant Director 1 Oct 2020 — September 1966 British · England
William George Hean Director Director 13 Nov 2024 — May 1967 British · Scotland
Richard John Bousfield Director Director 13 Nov 2024 — March 1975 British · England
Russell David Lloyd Finance Director Director 1 Apr 2025 — June 1991 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Charles Derrick Potter Significant influence or control as trust 21 Sep 2016 — September 1941 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE POTTER GROUP (HOLDINGS) LIMITED still trading?

The register shows THE POTTER GROUP (HOLDINGS) LIMITED as active.

What does THE POTTER GROUP (HOLDINGS) LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68209 (Other letting and operating of own or leased real estate).

When was THE POTTER GROUP (HOLDINGS) LIMITED set up?

It was incorporated on 24 February 1977.

When are THE POTTER GROUP (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE POTTER GROUP (HOLDINGS) LIMITED's next confirmation statement due?

By 6 October 2027.

Who runs THE POTTER GROUP (HOLDINGS) LIMITED?

THE POTTER GROUP (HOLDINGS) LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC063727 JOY MANUFACTURING COMPANY (U.K.) LIMITED Active Private Limited Company Inc. 20 Dec 1977 64209 · Activities of other holding companies n.e.c.
  2. NI012419 STEVE ORR LIMITED Active Private Limited Company Inc. 8 Dec 1977 64209 · Activities of other holding companies n.e.c.
  3. 01342183 HANSON (ER - NO 10) LIMITED Active Private Limited Company Inc. 5 Dec 1977 64209 · Activities of other holding companies n.e.c.
  4. 01341723 KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED Active Private Limited Company Inc. 1 Dec 1977 64209 · Activities of other holding companies n.e.c.
  5. 01341879 MTS PENDAR LIMITED Active Private Limited Company Inc. 1 Dec 1977 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House