Ltd Facts The UK company register, as filed

Register entry · No. 06556503

POTS HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Apr 2008

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

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    Last filed accounts

    Net liabilities of £1,896,681: it owed more than it owned.

    Accounts to 31 Oct 2025 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 5 Apr 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2A POLES COPSE POLES LANE, OTTERBOURNE, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 2DZ

    As filed with Companies House.

  2. Nature of business

    • 11050 Manufacture of beer
    • 56302 Public houses and bars

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Oct 2027
    Last made up to
    9 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. POTS HOLDINGS LIMITED current
    2. RETIREMENT CAPITAL LIMITED earlier
    3. EQUITY RELEASED LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published £-290,881 £8,763 £-1,896,681 69
31 Oct 2024 not published £-304,421 £6,125 £-1,605,800 71
31 Oct 2023 not published not published £41,090 £-1,301,379 62
31 Oct 2022 not published not published £19,223 £-948,824 53
31 Oct 2021 not published not published £5,015 £-625,132 62
31 Oct 2020 not published not published £17,962 £-258,157 38

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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas William Smith Director Director 5 Apr 2008 — February 1966 British · England
Sophie Louise Beardmore-Gray None Director 5 Apr 2008 — May 1970 British · England
Rupert John Boissier Director Director 25 Jun 2019 — May 1967 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sophie Louise Beardmore-Gray Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1970 British · England
Mr Rupert John Boissier Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Jun 2019 — May 1967 British · England

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 POTS HOLDINGS LIMITED still trading?

The register shows POTS HOLDINGS LIMITED as active.

What does POTS HOLDINGS LIMITED do?

It files these industry codes 11050 (Manufacture of beer); 56302 (Public houses and bars).

When was POTS HOLDINGS LIMITED set up?

It was incorporated on 5 April 2008.

When are POTS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is POTS HOLDINGS LIMITED's next confirmation statement due?

By 23 October 2027.

Who runs POTS HOLDINGS LIMITED?

POTS HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (11050), active, set up around the same time. More in this industry →

  1. 06759671 ROWTON BREWERY LTD Active Private Limited Company Inc. 27 Nov 2008 11050 · Manufacture of beer
  2. 06744523 OLIVER CHESTER LIMITED Active Private Limited Company Inc. 10 Nov 2008 11050 · Manufacture of beer
  3. 06736787 WEATHEROAK HILL BREWERY LIMITED Active Private Limited Company Inc. 29 Oct 2008 11050 · Manufacture of beer
  4. 06713242 CORNISH CROWN LIMITED Active Private Limited Company Inc. 2 Oct 2008 11050 · Manufacture of beer
  5. 06660360 BOLLINGTON BREWING CO. LIMITED Active Private Limited Company Inc. 30 Jul 2008 11050 · Manufacture of beer

The file

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