Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Bob Potter Leisure Limited
- Incorporated
- 17 February 1977 (49 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Lakeside International Hotel Wharf RoadFrimley GreenCamberleyGU16 6JR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born April 1953 (73)
Director · Appointed 29 June 2025
Also at R.H.F. Potter & Sons Limited · more companies
British
Born April 1964 (62)
Officer history (11 former)
12 February 2026
16 December 2025
16 December 2025
Resigned Potter, Barbara Vera as Secretary
29 June 2025
14 April 2023
31 January 2023
17 January 2023
21 July 2022
20 July 2022
Appointed Potter, Barbara Vera as Secretary
20 July 2022
Resigned Franklin, Teresa as Director
20 July 2022
20 July 2022
Resigned Franklin, Teresa as Director
20 July 2022
20 July 2022
Appointed Franklin, Teresa as Director
20 July 2022
Resigned Potter, Joanne Potter as Director
23 May 2022
Appointed Potter, Barbara Vera as Secretary
23 May 2022
23 May 2022
Resigned Potter, Barbara Vera as Secretary
16 September 2021
Appointed Potter, Joanne Potter as Director
16 September 2021
Appointed Franklin, Teresa as Director
14 August 1999
1 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Unlimited Company
Reg. no. 02831994
Former controllers (1)
10 October 2024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Russell-Cooke Trust Company Owns 75–100% of shares
Bob Potter Leisure Limited This company Owns 50–75% of shares
R.H.F. Potter & Sons Limited Owns 50–75% of shares
Dales Mancraft Limited Owns 25–50% of shares (as a trust)
The Lewin Trust Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,906,480
- Cash
- £12,373,594
- Profit
- £1,317,808
- Employees
- 41
- Debt Ratio
- 5%
- Current Ratio
- 15.3x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,844,836 | £5,947,336 | £6,227,701 | £6,004,170 |
| Current Assets | £14,103,273 | £12,322,378 | £9,893,945 | £13,084,480 |
| Cash | £12,373,594 | £10,972,791 | £6,608,479 | £10,509,145 |
| Creditors (< 1 year) | £921,105 | £598,195 | £397,994 | £2,234,965 |
| Creditors (> 1 year) | £0 | £51,110 | £57,576 | |
| Net Current Assets | £13,182,168 | £11,724,183 | £9,495,951 | £10,849,515 |
| Net Assets | £18,906,480 | £17,588,672 | £15,544,486 | £16,692,558 |
| Shareholder Funds | £18,906,480 | £17,588,672 | £15,544,486 | £16,692,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Group of companies' accounts | 31 July 2025 | ||
| 10 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 9 June 2026 | Notification of a person with significant control | |||
| 9 June 2026 | Cessation of a person with significant control | |||
| 25 February 2026 | Appointment of a director |
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