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 5 months old)

WEBSITE
http://potsandco.com

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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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

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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

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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

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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)

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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 5 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 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Nicholas Champ 03/11/2016 - Present (8years) 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 1 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

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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

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™