Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
W Potter & Sons (Holdings) Limited
- Incorporated
- 2 May 1968 (58 years)
- Previously known as
- Lenod Homes Limited (until 9 August 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Pro Logis Park Oxford RoadRyton On DunsmoreCoventryCV8 3EJ
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
British
Director · Appointed 3 May 2007
British
Born November 1973
Director · Appointed 3 May 2007
British
Born June 1976 (50)
Officer history (7 former)
14 January 2020
29 July 2015
14 February 2011
3 May 2007
3 May 2007
3 May 2007
3 May 2007
3 May 2007
1 May 1995
1 May 1995
Resigned Neilson, John Michael as Secretary
22 September 1994
22 September 1994
Resigned Potter, Celia Rosalind Margaret as Director
13 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16399295
Former controllers (2)
6 March 2026
6 March 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Potters Poultry International Limited Owns 75–100% of shares
Potters Poultry Limited Owns 75–100% of shares
W Potter & Sons (Holdings) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £2,193,667
- Cash
- £145,119
- Profit
- £27,222
- Employees
- 40
- Debt Ratio
- 46%
- Current Ratio
- 4.1x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,534,753 | £3,559,742 | £6,022,679 | £6,047,669 | £5,323,965 | £5,083,967 |
| Current Assets | £526,084 | £1,330,046 | £327,220 | £594,325 | £646,595 | £5,715 |
| Debtors | £380,965 | £231,321 | £324,211 | £592,443 | £645,862 | £468 |
| Cash | £145,119 | £1,098,725 | £3,009 | £1,882 | £733 | £5,247 |
| Creditors (< 1 year) | £129,012 | £339,096 | £1,562,328 | £6,118 | £5,393 | £718,693 |
| Creditors (> 1 year) | £1,562,279 | £2,136,724 | £2,102,763 | £3,446,937 | £2,878,420 | £1,327,577 |
| Net Current Assets | £397,072 | £990,950 | (£1,235,108) | £588,207 | £641,202 | (£712,978) |
| Net Assets | £2,193,667 | £2,166,445 | £1,994,237 | £2,646,699 | £2,697,590 | £2,664,470 |
| Shareholder Funds | £2,193,667 | £2,166,445 | £1,994,237 | £2,646,699 | £2,697,590 | £2,664,470 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Notification of a person with significant control | |||
| 19 March 2026 | Cessation of a person with significant control | |||
| 19 March 2026 | Cessation of a person with significant control | |||
| 3 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 24 November 2025 |
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