L.L. Potter & Sons (Taplow) Limited

Active00811585 Private limited company
Incorporated
6 July 1964 (62 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
South East
Address
Marshgate Trading Estate
Taplow
Maidenhead
SL6 0ND

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2016
British
Born January 1972 (54)
Director · Appointed 11 August 2011
British
Born March 1968 (58)
Secretary · Appointed 28 February 2006
British
Director · Appointed 1 April 2005
British
Born August 1966 (60)
Director · Appointed 11 February 2002
British
Born October 1948 (78)
Officer history (15 former)
27 April 2016
Appointed Bridger, Russell as Director
11 August 2011
Appointed Bailey, Dean as Director
3 March 2011
Resigned Walter, Michael John as Director
10 May 2010
Appointed Walter, Michael John as Director
31 October 2007
Resigned Potter, Jonathan Robert as Director
11 January 2007
Appointed Potter, Jonathan Robert as Director
14 August 2006
Resigned Brown, Graeme as Director
24 April 2006
Appointed Brown, Graeme as Director
28 February 2006
Resigned Jones, Nicholas Robert as Director
28 February 2006
Appointed Simmons, Leonard Leslie as Secretary
28 February 2006
Resigned Jones, Nicholas Robert as Secretary
15 July 2005
Resigned Candy, Bryan as Director
1 April 2005
Appointed Fox, Julian Paul as Director
7 February 2003
Resigned Yeo, Amy as Director
7 February 2003
Appointed Jones, Nicholas Robert as Secretary
7 February 2003
Appointed Jones, Nicholas Robert as Director
7 February 2003
Resigned Yeo, Amy as Secretary
12 July 2002
Resigned White, Kevin as Director
14 May 2002
Appointed Yeo, Amy as Director
14 May 2002
Appointed Candy, Bryan as Director
11 February 2002
Appointed Simmons, Leonard Leslie as Director
11 February 2002
Appointed Yeo, Amy as Secretary
11 February 2002
Appointed White, Kevin as Director
11 February 2002
Resigned Potter, Jonathan Robert as Director
11 February 2002
Resigned Potter, Barry Lionel as Secretary
11 February 2002
Resigned Hobbins, Graham Raymund as Director
11 February 2002
Resigned Potter, Barry Lionel as Director
7 July 1997
Appointed Potter, Jonathan Robert as Director
31 May 1996
Appointed Potter, Barry Lionel as Secretary
31 May 1996
Resigned Cozens, Carol Ann as Secretary
16 September 1992
Appointed Hobbins, Graham Raymund as Director
30 April 1992
Resigned Potter, Lionel Llewellyn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 05400820

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mr Bridger Enterprises Limited Owns 75–100% of shares (as a firm)
L.L. Potter & Sons (Taplow) Limited This company Owns 75–100% of shares (as a firm)
Thermo Products Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,766,208
Cash
£37,245
Employees
69
Debt Ratio
48%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,827,053 £1,994,604 £1,971,158 £1,984,306 £1,826,015 £1,766,208
Balance sheet detail
202520242023202220212020
Fixed Assets£863,035£1,044,414£1,207,164£1,365,679£1,556,590£1,420,425
Current Assets£2,534,901£2,453,668£2,704,496£2,655,241£2,429,105£5,468,577
Cash£37,245£30,047£162,377£121,624£448,096£3,618,606
Creditors (< 1 year)£1,332,029£1,246,561£1,277,184£1,167,476£970,050£4,025,948
Creditors (> 1 year)£3,723£84,873£267,024£471,863£666,792£696,587
Net Current Assets£1,202,872£1,207,107£1,427,312£1,487,765£1,459,055£1,442,629
Net Assets£1,766,208£1,826,015£1,984,306£1,971,158£1,994,604£1,827,053
Shareholder Funds£1,766,208£1,826,015£1,984,306£1,971,158£1,994,604£1,827,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates26 February 2026
30 January 2026Total exemption full accounts30 April 2025
30 July 2025Director's details changed
12 March 2025Director's details changed
4 March 2025Confirmation statement with updates26 February 2025
Show all recent filings

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