Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Potters-Ballotini Limited
- Incorporated
- 14 October 1957 (69 years)
- Industry
- Shaping and processing of flat glass (23120) Manufacture and processing of other glass, including technical glassware (23190)
- Directors
- Johannes George Marie UbbensKelly Michael O'Brien
- Accounts type
- Full
- Region
- North East
- Address
- Darlington RoadWest AucklandBishop AucklandDL14 9PR
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Ubbens, Johannes George Marie
Director · Appointed 30 January 2024
Dutch
Born July 1962 (64)
Andersen, Roger William
Secretary · Appointed 15 December 2020
Director · Appointed 15 December 2020
American
Born September 1953 (73)
O'Brien, Kelly Michael
Director · Appointed 18 December 2018
American
Born June 1969 (57)
Officer history (25 former)
30 January 2024
Appointed Ubbens, Johannes George Marie as Director
15 December 2020
15 December 2020
Appointed Andersen, Roger William as Secretary
15 December 2020
18 December 2018
Appointed O'Brien, Kelly Michael as Director
18 December 2018
Resigned Verberne, Orm Olivier as Director
1 May 2018
1 May 2018
Appointed Verberne, Orm Olivier as Director
1 June 2016
Resigned Tall, Richard Edward as Secretary
1 February 2016
1 February 2016
1 February 2016
1 February 2016
29 August 2012
15 June 2011
6 April 2011
Resigned Randolph, Scott Howard as Director
30 March 2011
Appointed Tall, Richard Edward as Secretary
31 October 2008
Resigned Batty, Julia Margaret as Secretary
26 January 2006
Appointed Batty, Julia Margaret as Secretary
16 December 2005
1 June 2005
31 May 2005
Appointed Randolph, Scott Howard as Director
28 April 2005
Resigned Sheridan, Jerry Edmund as Director
30 March 2005
Resigned Van Doesburg, Hans as Director
4 March 2005
13 May 2004
Appointed Van Doesburg, Hans as Director
5 May 2004
8 April 2003
Resigned Webster, Roy as Director
25 March 2003
Resigned Whiteley, George Alec as Director
1 March 2003
Appointed Sheridan, Jerry Edmund as Director
1 March 2003
1 March 2003
Resigned Grams, Jack Ivan as Director
1 March 2003
28 July 1997
Resigned Webster, Roy as Secretary
28 July 1997
28 July 1997
18 December 1996
Appointed Webster, Roy as Secretary
31 October 1996
31 October 1996
27 September 1995
Resigned Combs, William Clinton as Director
27 September 1995
Appointed Grams, Jack Ivan as Director
11 May 1994
11 May 1994
Resigned Fournier, Jacky as Director
11 May 1994
Resigned Fournier, Jacky as Secretary
11 May 1994
31 March 1992
Resigned Minchin, Peter Humphrey Miles as Secretary
31 March 1992
Resigned Minchin, Peter Humphrey Miles as Director
31 March 1992
Appointed Fournier, Jacky as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13020394
Former controllers (1)
6 April 2016
Ceased Potters International Holdings S.A.R.L — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £541,000
- Profit Before Tax
- £50,000
- Employees
- 46
- Current Ratio
- 1.2x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £5,098,000 | £4,976,000 | £5,197,000 |
| Current Assets | £9,457,000 | £9,195,000 | £7,052,000 |
| Debtors | £4,546,000 | £4,422,000 | £3,535,000 |
| Cash | £541,000 | £937,000 | £329,000 |
| Creditors (< 1 year) | £8,041,000 | £7,982,000 | £6,307,000 |
| Net Current Assets | £1,416,000 | £1,213,000 | £745,000 |
| Shareholder Funds | £6,514,000 | £6,189,000 | £5,942,000 |
| Turnover | £18,869,000 | ||
| Cost of Sales | £21,210,000 | £20,957,000 | £19,547,000 |
| Gross Profit | (£678,000) | ||
| Staff Costs | £2,583,000 | £2,471,000 | £1,838,000 |
| Operating Profit | (£641,000) | ||
| Profit Before Tax | £50,000 | £191,000 | (£643,000) |
| Tax | £0 | £0 | £0 |
| Profit for Period | £50,000 | £191,000 | (£643,000) |
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 16 October 2025 | Confirmation statement with updates | 13 October 2025 | ||
| 31 July 2025 | Full accounts | 31 December 2024 | 32 | |
| 22 October 2024 | Confirmation statement with no updates | 13 October 2024 | ||
| 4 October 2024 | Notification of a person with significant control |
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