POTS&CO LTD

Active - Accounts Filed

General Information

NAME
POTS&CO LTD

COMPANY NUMBER
08106984

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10850 - Manufacture of prepared meals and dishes

INCORPORATION DATE
15/06/2012 (12 years and 6 months old)

WEBSITE
http://potsandco.com

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HUDDLE HAMMERSMITH 3 SHORTLANDS
LONDON
W6 8DA

Telephone: 02089651174
TPS: No

TRADING ADDRESSES

Units 3
Dan House
307 Elveden Road
London
NW10 7ST

Telephone: 89651174

Huddle Hammersmith 3 Shortlands
London
W6 8DA

Credit Risk Overview

Want to learn more about POTS&CO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

19.86%

NET WORTH

£3.2M

15.53%

TOTAL LIABILITIES

£1.7M

32.03%

NET ASSETS

£3.3M

15.12%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
POTS&CO LTD	Active - Accounts Filed	View Report
LOVE SOMETHING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Alexandros Theocharides (930399033) has left the board
Date: 03/09/2024	Event: Fraser Thomson (930399019) has left the board
Date: 07/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POTS&CO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about POTS&CO LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about POTS&CO LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

19.86%

NET WORTH

£3.2M

15.53%

TOTAL LIABILITIES

£1.7M

32.03%

NET ASSETS

£3.3M

15.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACG LIMITED	Owned: 49.96 %	Shares: 632,358	Price per share: £0.01	Total Value: £6,323.58
JULIAN DYER	Owned: 9.41 %	Shares: 119,068	Price per share: £0.01	Total Value: £1,190.68
SIMON NICHOLAS CHAMP	Owned: 4.69 %	Shares: 59,337	Price per share: £0.01	Total Value: £593.37
STEPHEN BUSHNELL	Owned: 0.92 %	Shares: 11,639	Price per share: £0.01	Total Value: £116.39
MATHEW MCDERMOTT	Owned: 0.84 %	Shares: 10,584	Price per share: £0.01	Total Value: £105.84
GIVESCO BAKERY	Owned: 4.58 %	Shares: 57,984	Price per share: £0.01	Total Value: £579.84
SIMON MUNIR	Owned: 3.02 %	Shares: 38,205	Price per share: £0.01	Total Value: £382.05
SABA DYER	Owned: 2.87 %	Shares: 36,384	Price per share: £0.01	Total Value: £363.84
ROSS MITCHINSON	Owned: 0.74 %	Shares: 9,328	Price per share: £0.01	Total Value: £93.28
OLADIPUPO ALAKIJA	Owned: 0.61 %	Shares: 7,742	Price per share: £0.01	Total Value: £77.42
MICHAEL GISMONDI	Owned: 0.59 %	Shares: 7,502	Price per share: £0.01	Total Value: £75.02
CRISPIN MANSON	Owned: 0.53 %	Shares: 6,652	Price per share: £0.01	Total Value: £66.52
AE VENTURE HOLDINGS LLC	Owned: 0.50 %	Shares: 6,351	Price per share: £0.01	Total Value: £63.51
FOLARIN ALAKIJA	Owned: 0.47 %	Shares: 5,974	Price per share: £0.01	Total Value: £59.74
TIM DAVENPORT	Owned: 0.39 %	Shares: 4,942	Price per share: £0.01	Total Value: £49.42
OLIVER PLUNKETT	Owned: 0.36 %	Shares: 4,540	Price per share: £0.01	Total Value: £45.40
CHRISTOPH SCHULZE-MELANDER	Owned: 0.35 %	Shares: 4,462	Price per share: £0.01	Total Value: £44.62
SHAYNE EBUDO	Owned: 0.35 %	Shares: 4,447	Price per share: £0.01	Total Value: £44.47
CHARLOTTE WALKER	Owned: 0.33 %	Shares: 4,120	Price per share: £0.01	Total Value: £41.20
FRANCES LOWEN	Owned: 0.30 %	Shares: 3,822	Price per share: £0.01	Total Value: £38.22
SERGE NAHAS	Owned: 0.28 %	Shares: 3,569	Price per share: £0.01	Total Value: £35.69
KATE & PASCAL HUSER	Owned: 0.28 %	Shares: 3,518	Price per share: £0.01	Total Value: £35.18
JAMES LOWEN	Owned: 0.24 %	Shares: 3,095	Price per share: £0.01	Total Value: £30.95
JAMSHED WADIA	Owned: 0.21 %	Shares: 2,708	Price per share: £0.01	Total Value: £27.08
JAMES BENSON	Owned: 0.21 %	Shares: 2,662	Price per share: £0.01	Total Value: £26.62
CLIVE BEAGLES	Owned: 2.28 %	Shares: 28,901	Price per share: £0.01	Total Value: £289.01
CAROL RUDDOCK	Owned: 0.20 %	Shares: 2,525	Price per share: £0.01	Total Value: £25.25
ROTIMI ALAKIJA	Owned: 0.19 %	Shares: 2,449	Price per share: £0.01	Total Value: £24.49
SUMEET GUPTA	Owned: 0.18 %	Shares: 2,222	Price per share: £0.01	Total Value: £22.22
JASON MACKAY	Owned: 0.16 %	Shares: 2,041	Price per share: £0.01	Total Value: £20.41
ADAM BIDWELL	Owned: 0.16 %	Shares: 2,017	Price per share: £0.01	Total Value: £20.17
LAURA THORNTON	Owned: 0.16 %	Shares: 2,014	Price per share: £0.01	Total Value: £20.14
ALEXANDRA CHAMBERLAIN	Owned: 1.79 %	Shares: 22,631	Price per share: £0.01	Total Value: £226.31
ED MATTHEWS	Owned: 1.45 %	Shares: 18,296	Price per share: £0.01	Total Value: £182.96
OSMAN HUSSEIN	Owned: 0.14 %	Shares: 1,742	Price per share: £0.01	Total Value: £17.42
MARC PHELPS	Owned: 1.41 %	Shares: 17,838	Price per share: £0.01	Total Value: £178.38
KUVI CAPITAL LIMITED	Owned: 1.34 %	Shares: 16,913	Price per share: £0.01	Total Value: £169.13
MARK LYTTLETON	Owned: 1.27 %	Shares: 16,048	Price per share: £0.01	Total Value: £160.48
WIN HOLDINGS (BAHAMAS) LTD	Owned: 1.26 %	Shares: 16,009	Price per share: £0.01	Total Value: £160.09
ADAM PENNEY	Owned: 1.19 %	Shares: 15,025	Price per share: £0.01	Total Value: £150.25
ANDREW WYKE	Owned: 1.08 %	Shares: 13,618	Price per share: £0.01	Total Value: £136.18
RUPERT TAYLOR	Owned: 0.99 %	Shares: 12,475	Price per share: £0.01	Total Value: £124.75
DAVID ROBSON	Owned: 0.10 %	Shares: 1,264	Price per share: £0.01	Total Value: £12.64
JOHN KING	Owned: 0.09 %	Shares: 1,143	Price per share: £0.01	Total Value: £11.43
MATTHEW ORFANO	Owned: 0.09 %	Shares: 1,139	Price per share: £0.01	Total Value: £11.39
JOHN SPAYNE & NSS TRUSTEES LTD RE JAM JAR PENSION SCHEME	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
KAREN COOPER	Owned: 0.08 %	Shares: 977	Price per share: £0.01	Total Value: £9.77
NEEL DAVDA	Owned: 0.08 %	Shares: 971	Price per share: £0.01	Total Value: £9.71
MARC OWEN	Owned: 0.07 %	Shares: 911	Price per share: £0.01	Total Value: £9.11
MICHAEL LUKE	Owned: 0.07 %	Shares: 900	Price per share: £0.01	Total Value: £9.00
INDRAVEER SRIVASTAVA	Owned: 0.07 %	Shares: 825	Price per share: £0.01	Total Value: £8.25
NITIN PASSI	Owned: 0.13 %	Shares: 1,632	Price per share: £0.01	Total Value: £16.32
MICHAEL BAPTISTA	Owned: 0.06 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
SYED DANISH	Owned: 0.04 %	Shares: 544	Price per share: £0.01	Total Value: £5.44
ROLAND INVESTMENT HOLDINGS LIMITED	Owned: 0.04 %	Shares: 539	Price per share: £0.01	Total Value: £5.39
ANDREW STOTT	Owned: 0.04 %	Shares: 539	Price per share: £0.01	Total Value: £5.39
MARK HUNTER	Owned: 0.04 %	Shares: 532	Price per share: £0.01	Total Value: £5.32
MAX DUNDAS	Owned: 0.04 %	Shares: 457	Price per share: £0.01	Total Value: £4.57
DIMITRI PARALIKIS	Owned: 0.03 %	Shares: 428	Price per share: £0.01	Total Value: £4.28
KARSTEN BUCKER	Owned: 0.03 %	Shares: 420	Price per share: £0.01	Total Value: £4.20
PATRICK VICKERS	Owned: 0.03 %	Shares: 408	Price per share: £0.01	Total Value: £4.08
JONATHAN CUMMINS	Owned: 0.13 %	Shares: 1,596	Price per share: £0.01	Total Value: £15.96
SIPPDEAL TRUSTEES LIMITED	Owned: 0.12 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
THE SHIVAM2 TRUST	Owned: 0.03 %	Shares: 326	Price per share: £0.01	Total Value: £3.26
THE SHIVAM TRUST	Owned: 0.03 %	Shares: 326	Price per share: £0.01	Total Value: £3.26
KINNER DAVDA	Owned: 0.02 %	Shares: 218	Price per share: £0.01	Total Value: £2.18
GAVIN JOYCE	Owned: 0.02 %	Shares: 210	Price per share: £0.01	Total Value: £2.10
VIKRAM KUMAR	Owned: 0.12 %	Shares: 1,484	Price per share: £0.01	Total Value: £14.84
VIKRAM NARLA	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
TASMIN JORDAN	Owned: 0.01 %	Shares: 173	Price per share: £0.01	Total Value: £1.73
SHENIZ HUNTER	Owned: 0.01 %	Shares: 163	Price per share: £0.01	Total Value: £1.63
SONAL DAVDA	Owned: 0.01 %	Shares: 163	Price per share: £0.01	Total Value: £1.63
PASCAL HUSER	Owned: 0.01 %	Shares: 96	Price per share: £0.01	Total Value: £0.96
CANDICE GOODWIN	Owned: 0.01 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
NICOLAS DIDIO	Owned: 0.00 %	Shares: 54	Price per share: £0.01	Total Value: £0.54
ALEXANDRE GRUCA	Owned: 0.00 %	Shares: 54	Price per share: £0.01	Total Value: £0.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Ralph Dyer 15/06/2012 - Present (12 years and 6 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 23	View Report
Saba Dyer 26/04/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Nicholas Champ 03/11/2016 - Present (8 years and 1 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 14 Past: 10	View Report
Mark Irving Escolme 26/09/2019 - Present (5 years and 3 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 12	View Report
Marc Phelps 15/06/2012 - 31/03/2014 (1 years and 9 months) Born in Apr 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POTS&CO LTD	Active - Accounts Filed	View Report
LOVE SOMETHING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Alexandros Theocharides (930399033) has left the board
Date: 03/09/2024	Event: Fraser Thomson (930399019) has left the board
Date: 07/08/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Board Member Fraser Thomson (930399019) Appointed
Date: 11/01/2023	Event: New Board Member Alexandros Theocharides (930399033) Appointed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: New Accounts filed
Date: 09/11/2021	Event: John Scott Wotherspoon (927709262) has left the board
Date: 09/11/2021	Event: John Scott Wotherspoon (927709262) has left the board
Date: 09/11/2021	Event: John Scott Wotherspoon (927709262) has left the board
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 14/02/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 23/10/2019	Event: New Board Member Mark Irving Escolme (907982383) Appointed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 07/06/2017	Event: New Accounts filed
Date: 18/11/2016	Event: New Board Member Simon Nicholas Champ (910191065) Appointed
Date: 05/08/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: New Company Secretary Saba Dyer (920755745) Appointed
Date: 10/03/2016	Event: New Accounts filed
Date: 22/07/2015	Event: New Annual Return filed
Date: 15/07/2015	Event: New Accounts filed
Date: 05/10/2014	Event: New Accounts filed
Date: 16/07/2014	Event: New Annual Return filed
Date: 15/07/2014	Event: Change in Reg. Office
Date: 11/04/2014	Event: Marc Phelps (906596097) has left the board
Date: 10/04/2014	Event: Marc Phelps (906596097) has left the board
Date: 17/03/2014	Event: New Accounts filed
Date: 21/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member John Scott Wotherspoon (927709262) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

POTS&CO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£3.2M

£1.7M

£3.3M

People Overview

3

4

76

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£3.2M

£1.7M

£3.3M

Accounts

People Overview

3

4

76

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™