Ltd Facts The UK company register, as filed

Register entry · No. 13617309

POTATION 1 LIMITED

Active Private Limited Company Incorporated 13 Sep 2021

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 checks
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    Insolvency

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    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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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 13 Sep 2021 (5 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NO 1 CAMBRIDGE ROAD, HALE, CHESHIRE, UNITED KINGDOM, WA15 9SY

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. POTATION 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — — 0
31 Dec 2024 not published not published — — 0
31 Dec 2023 not published not published — £2 0
31 Dec 2022 * not published not published — £2 0

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracy Anne Vardy Company Director Director 18 Nov 2021 — March 1975 British · England
Simon Mark Vardy Director 18 Nov 2021 — October 1969 British · England
Sue Caller Secretary 8 Nov 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tilly's Coffee Ltd company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Nov 2021 — —

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 POTATION 1 LIMITED still trading?

The register shows POTATION 1 LIMITED as active.

What does POTATION 1 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was POTATION 1 LIMITED set up?

It was incorporated on 13 September 2021.

When are POTATION 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is POTATION 1 LIMITED's next confirmation statement due?

By 26 September 2027.

Who runs POTATION 1 LIMITED?

POTATION 1 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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The file

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