Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
The Potter Group (Holdings) Limited
- Incorporated
- 24 February 1977 (49 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Controlled by
- Charles Derrick Potter
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Northspring21-23 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 13
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 4
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born June 1991 (35)
Director · Appointed 13 November 2024
British
Born March 1975 (51)
Director · Appointed 13 November 2024
British
Born May 1967 (59)
Lloyd, Russell David
Secretary · Appointed 6 June 2023
Director · Appointed 1 October 2020
British
Born September 1966 (60)
Director · Appointed 1 October 2020
Also at Metrostar Media Limited · more companies
British
Born January 1966 (60)
British
Born September 1969 (57)
Director
Also at Potter Space Limited, Olympia Park Developments Limited (proposed for strike-off), Potter Leasing Limited · more companies
British
Born September 1941 (85)
British
Born May 1940 (86)
Officer history (16 former)
1 April 2025
13 November 2024
13 November 2024
30 September 2024
31 August 2024
6 June 2023
Appointed Lloyd, Russell David as Secretary
3 February 2023
Resigned Todd, Arran as Secretary
30 November 2020
30 November 2020
30 November 2020
Appointed Todd, Arran as Secretary
1 October 2020
1 October 2020
1 October 2020
1 October 2020
10 June 2020
17 April 2012
31 October 2008
31 October 2008
31 October 2008
31 October 2008
30 November 2007
Resigned Ipb Associates Ltd as Corporate Director
1 January 2006
Appointed Ipb Associates Ltd as Corporate Director
19 October 2005
Resigned Potter, Olive as Director
1 October 2005
27 June 2003
30 April 2002
30 April 2002
30 April 2002
Resigned Potter, Lucie Elizabeth as Director
11 March 2001
Resigned Potter, Sarah Jane as Director
1 February 2000
1 February 2000
Appointed Potter, Lucie Elizabeth as Director
1 February 2000
Appointed Potter, Sarah Jane as Director
6 April 1997
15 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 September 2016
Has significant influence or control (as a trust)
British
Born September 1941 (85)
Holdings 4
Companies where The Potter Group (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £65,743,486
- Cash
- £6,330,647
- Debt Ratio
- 21%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £76,296,092 | £73,046,843 | £67,285,477 | £60,911,631 | £58,352,919 | £53,474,833 |
| Current Assets | £7,304,784 | £6,889,485 | £11,587,602 | £6,942,023 | £6,860,245 | £4,635,541 |
| Debtors | £974,137 | £1,782,758 | £1,273,650 | £970,598 | £1,190,752 | £1,505,256 |
| Cash | £6,330,647 | £5,106,727 | £10,313,952 | £5,971,425 | £5,669,493 | £2,960,795 |
| Creditors (< 1 year) | £3,530,491 | £3,534,289 | £4,443,707 | £3,461,739 | £3,252,100 | £3,756,269 |
| Creditors (> 1 year) | £8,700,899 | £7,688,015 | £8,141,727 | £142,937 | £368,813 | £723,019 |
| Net Current Assets | £3,774,293 | £3,355,196 | £7,143,895 | £3,480,284 | £3,608,145 | £879,272 |
| Net Assets | £65,743,486 | £63,618,524 | £61,574,645 | £59,816,978 | £57,251,751 | £51,265,086 |
| Shareholder Funds | £65,743,486 | £63,618,524 | £61,574,645 | £59,816,978 | £57,251,751 | £51,265,086 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with updates | 22 September 2025 | ||
| 1 April 2025 | Appointment of a director | |||
| 11 March 2025 | Registration of a charge | |||
| 19 December 2024 | Total exemption full accounts | 30 April 2024 |
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