Potters Poultry Limited is a private limited company registered at Potters Poultry Leigh Road, Swift Valley, Rugby CV21 1DS. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Olivia S., appointed on 07 May 2020. Director Justin P., appointed on 07 May 2020.
Switching the focus to secretaries, we can mention: Justin P., appointed on 07 May 2020.
The company is classified as "raising of poultry" (SIC: 1470).
The last confirmation statement was filed on 2023-05-06 and the date for the subsequent filing is 2024-05-20. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Potters Poultry Leigh Road |
| Office Address2 | Swift Valley |
| Town | Rugby |
| Post code | CV21 1DS |
| Country of origin | United Kingdom |
| Registration Number | 12590886 |
| Date of Incorporation | Thu, 7th May 2020 |
| Industry | Raising of poultry |
| End of financial Year | 31st March |
| Company age | 4 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 | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 07 May 2020
Position: Secretary
Appointed: 07 May 2020
Position: Director
Appointed: 07 May 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Olivia S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is W Potter & Sons (Holdings) Limited that entered Rugby, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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. Moving on, there is Justin P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Olivia S.
| Notified on | 7 May 2020 |
| Nature of control: |
significiant influence or control |
W Potter & Sons (Holdings) Limited
Potters Poultry Leigh Road, Rugby, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00931475 |
| Notified on | 7 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Justin P.
| Notified on | 7 May 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 48 254 | 37 228 | 69 127 |
| Current Assets | 2 269 036 | 2 443 381 | 1 917 564 |
| Debtors | 1 652 105 | 1 336 188 | 1 134 193 |
| Net Assets Liabilities | 39 809 | -609 891 | -1 045 642 |
| Other Debtors | 110 280 | 131 | |
| Property Plant Equipment | 232 258 | 164 806 | 112 854 |
| Total Inventories | 568 677 | 1 069 965 | 714 244 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 504 | 7 820 | |
| Amount Specific Advance Or Credit Made In Period Directors | 8 324 | 10 233 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 504 | 18 053 | |
| Accrued Liabilities | 124 421 | 209 463 | 57 163 |
| Accumulated Amortisation Impairment Intangible Assets | 7 500 | 15 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 85 048 | 172 544 | 174 004 |
| Amounts Owed By Group Undertakings | 157 429 | 1 351 | 5 000 |
| Amounts Owed To Group Undertakings | 645 394 | 1 065 394 | 1 342 056 |
| Amounts Recoverable On Contracts | 614 290 | 634 001 | 538 558 |
| Average Number Employees During Period | 34 | 35 | 32 |
| Creditors | 662 118 | 1 076 053 | 1 342 056 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 994 | 4 327 | 51 703 |
| Disposals Property Plant Equipment | 16 591 | 18 356 | 83 281 |
| Finance Lease Liabilities Present Value Total | 16 724 | 10 659 | |
| Fixed Assets | 307 265 | 232 313 | 172 861 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 243 750 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 7 500 | 7 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 89 042 | 91 823 | 53 163 |
| Intangible Assets | 75 007 | 67 507 | 60 007 |
| Intangible Assets Gross Cost | 75 007 | 75 007 | |
| Merchandise | 516 283 | 780 665 | 551 264 |
| Net Current Assets Liabilities | 394 662 | 233 849 | 123 553 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 481 770 | 126 892 | 77 330 |
| Other Taxation Social Security Payable | 34 624 | 38 136 | 49 734 |
| Par Value Share | 1 | 1 | 1 |
| Prepayments Accrued Income | 126 432 | 311 919 | 130 114 |
| Property Plant Equipment Gross Cost | 317 306 | 337 350 | 286 858 |
| Recoverable Value-added Tax | 1 333 | 51 875 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 333 897 | 38 400 | 32 789 |
| Total Assets Less Current Liabilities | 701 927 | 466 162 | 296 414 |
| Trade Creditors Trade Payables | 912 606 | 1 143 032 | 1 273 325 |
| Trade Debtors Trade Receivables | 643 674 | 371 813 | 408 646 |
| Work In Progress | 52 394 | 289 300 | 162 980 |
| Increase Decrease In Property Plant Equipment | 51 693 | 16 033 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Total Additions Including From Business Combinations Intangible Assets | 75 007 | ||
| Total Borrowings | 522 497 | 16 724 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 6th May 2023 filed on: 10th, May 2023 |
confirmation statement | Free Download (3 pages) |
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