Founded in 1983, Potters Poultry International, classified under reg no. 01770118 is an active company. Currently registered at Leigh Road CV21 1DS, Rugby the company has been in the business for fourty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 9th September 2011 Potters Poultry International Limited is no longer carrying the name Royston Estates.
Currently there are 2 directors in the the company, namely Olivia S. and Justin P.. In addition one secretary - Celia P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Leigh Road |
| Office Address2 | Swift Valley Industrial Estate |
| Town | Rugby |
| Post code | CV21 1DS |
| Country of origin | United Kingdom |
| Registration Number | 01770118 |
| Date of Incorporation | Tue, 15th Nov 1983 |
| Industry | Raising of poultry |
| End of financial Year | 31st March |
| Company age | 41 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Secretary
Appointed: 01 December 2003
Position: Director
Appointed: 01 June 2000
Position: Director
Appointed: 01 October 1999
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Justin P. This PSC has significiant influence or control over this company,. The second entity in the PSC register is W Potter & Sons (Holdings) Limited that put Rugby, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Olivia S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Justin P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
W Potter & Sons (Holdings) Limited
Leigh Road Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 00931475 |
| Notified on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Olivia S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Royston Estates | September 9, 2011 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 84 580 | 27 | 62 314 | 1 054 | 743 | 1 483 | 797 | |
| Current Assets | 562 440 | 464 034 | 329 579 | 893 655 | 118 208 | 378 441 | 566 121 | 202 363 |
| Debtors | 441 707 | 461 347 | 267 265 | 635 468 | 115 578 | 164 223 | 347 050 | 40 285 |
| Total Inventories | 36 153 | 2 660 | 257 133 | 2 630 | 213 475 | 217 588 | 161 281 | |
| Other | ||||||||
| Accrued Liabilities | 5 907 | 373 376 | 232 163 | 362 450 | 51 459 | 205 583 | ||
| Amounts Owed By Group Undertakings | 63 049 | 7 498 | 7 498 | 7 498 | ||||
| Amounts Owed To Group Undertakings | 321 550 | 18 411 | 71 181 | 229 570 | 63 | 157 492 | 1 414 | 5 063 |
| Amounts Recoverable On Contracts | 20 343 | |||||||
| Corporation Tax Payable | 16 380 | 19 543 | 790 | 473 | 10 844 | 6 657 | 7 868 | |
| Corporation Tax Recoverable | 3 187 | |||||||
| Creditors | 523 402 | 412 343 | 304 518 | 863 392 | 63 665 | 377 784 | 560 301 | 166 559 |
| Dividends Paid | 30 000 | |||||||
| Investments Fixed Assets | 63 | 63 | 63 | 63 | 63 | 63 | 63 | 63 |
| Investments In Group Undertakings | 63 | 63 | 63 | 63 | 63 | 63 | 63 | 63 |
| Net Current Assets Liabilities | 39 038 | 51 691 | 25 061 | 30 263 | 54 543 | 657 | 5 820 | 35 804 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Payments Received On Account | 179 553 | |||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Prepayments | 157 610 | 372 719 | 32 050 | 363 011 | ||||
| Profit Loss | 12 653 | 3 370 | 5 202 | 24 280 | -53 886 | 5 163 | ||
| Total Assets Less Current Liabilities | 39 101 | 51 754 | 25 124 | 30 326 | 54 606 | 720 | 5 883 | 35 867 |
| Trade Creditors Trade Payables | 12 | 1 013 | 384 | 509 | 160 | 15 567 | 215 | |
| Trade Debtors Trade Receivables | 284 097 | 5 236 | 235 215 | 269 270 | 115 578 | 156 725 | 339 552 | 32 787 |
| Work In Progress | 257 133 | 2 630 | 213 475 | 217 588 | 161 281 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Thursday 31st March 2022 filed on: 31st, March 2023 |
accounts | Free Download (8 pages) |
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