Potts & Ward, Woodcocks Limited

Active00485396 Private limited company
Incorporated
15 August 1950 (76 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Accounts type
Small
Region
South East
Address
Lion Buildings Warehouse
Crowhurst Road
Hollingbury , Brighton
BN1 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2020
English
Born April 1969 (57)
Director · Appointed 8 December 2020
English
Born March 1964 (62)
Secretary · Appointed 8 August 1996
English
Officer history (10 former)
1 September 2022
Resigned Eastham, John William as Director
25 February 2022
Resigned Smith, Michael Jeffrey as Director
31 January 2022
Resigned Holmes, Stephen Philip as Director
8 December 2020
Appointed Holmes, Stephen Philip as Director
8 December 2020
Appointed Evans, David as Director
8 December 2020
Appointed Treasure, Nicholas Charles Clegg as Director
1 February 2005
Appointed Smith, Michael Jeffrey as Director
30 April 2002
Resigned Churchman, Janet as Director
30 September 1996
Resigned Holmes, Stephen Philip as Director
8 August 1996
Appointed Ball, Keith Michael as Secretary
8 August 1996
Appointed Eastham, John William as Director
8 August 1996
Resigned Churchman, Janet as Secretary
20 October 1995
Resigned Watson, Frederick as Director
19 October 1994
Resigned Holmes, Stephen Philip as Secretary
19 October 1994
Appointed Churchman, Janet as Secretary
13 September 1993
Appointed Watson, Frederick as Director
27 July 1993
Resigned Sowdon, David Bryce as Director
11 July 1992
Resigned Marsh, Vincent Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 1751661

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Heritage Woodcraft Limited Owns 75–100% of shares
John Palmer Carpets Limited Owns 75–100% of shares
P.R. Flooring Supplies Limited Owns 75–100% of shares
Pennine Flooring Supplies Limited Owns 75–100% of shares
Planners Services & Sundries Limited Owns 75–100% of shares
Floor It Trade Sales Limited Owns 25–50% of shares
Potts & Ward, Woodcocks Limited This company Owns 75–100% of shares
The Floor Hub Limited Owns 75–100% of shares
The Flooring Hub Limited Owns 75–100% of shares
Volante Limited Owns 75–100% of shares

Financials

Cash
£207,929
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2024 £980,783 £988,748 £1,110,074 £1,113,631 £1,195,293 £1,382,344
Balance sheet detail
202420242023202220212020
Fixed Assets£534,733£553,220£584,480£634,301£677,418£721,584
Current Assets£1,941,447£1,726,239£1,535,214£1,359,503£967,567£908,874
Debtors£889,538£818,902£717,338£551,792£489,749£494,532
Cash£207,929£111,128£69,249£161,064£62,587£25,418
Creditors (< 1 year)£1,093,836£1,084,166£1,006,063£883,730£656,237£649,675
Net Current Assets£847,611£642,073£529,151£475,773£311,330£259,199
Shareholder Funds£1,382,344£1,195,293£1,113,631£1,110,074£988,748£980,783

Filings 135

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
22 May 2026Confirmation statement with no updates9 May 2026
2 December 2025Accounts for a small company31 December 2024
3 September 2025Previous accounting period shortened
13 May 2025Confirmation statement with no updates9 May 2025
Show all 135 filings

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