Potters Poultry International Limited

Active01770118 Private limited company
Incorporated
15 November 1983 (42 years)
Previously known as
Royston Estates Limited (until 9 September 2011)
Industry
Raising of poultry (01470)
Accounts type
Small
Region
West Midlands
Address
Pro Logis Park Oxford Road
Ryton On Dunsmore
Coventry
CV8 3EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2003
British
Director · Appointed 1 June 2000
British
Born June 1976 (50)
Director · Appointed 1 October 1999
British
Born November 1973
Officer history (7 former)
1 December 2003
Resigned Mansell, Godfrey as Secretary
1 December 2003
Appointed Parker, Celia as Secretary
1 June 2000
Appointed Stacey, Olivia Jane as Director
22 March 2000
Resigned Mansell, Godfrey as Director
1 October 1999
Appointed Potter, Justin Matthew as Director
31 July 1999
Resigned Mcandrew, Paul as Director
16 June 1997
Resigned Potter, Ronald William as Director
5 May 1995
Appointed Mcandrew, Paul as Director
1 May 1995
Appointed Mansell, Godfrey as Secretary
1 May 1995
Resigned Neilson, John Michael as Secretary
1 May 1995
Appointed Mansell, Godfrey as Director
13 February 1992
Appointed Neilson, John Michael as Secretary
13 February 1992
Resigned Bailey, Trevor Arthur as Secretary
13 February 1992
Resigned Bailey, Trevor Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 7 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 (3)
7 March 2026
Ceased W Potter & Sons (Holdings) Limited — Owns 75–100% of shares
6 April 2016
Ceased Justin Matthew Potter — Has significant influence or control
6 April 2016
Ceased Olivia Jane Stacey — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Potters Poultry International Limited This company Owns 75–100% of shares
Potters Poultry Limited Owns 75–100% of shares
W Potter & Sons (Holdings) Limited Owns 75–100% of shares
W. Potter & Sons (Poultry) Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,327
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £54,606 £720 £5,883 £35,867 £109,835 £114,671
Balance sheet detail
202520242023202220212020
Fixed Assets£63£63£63
Current Assets£1,520,247£335,548£202,363£566,121£378,441£118,208
Debtors£187,217£66,732£40,285£347,050£164,223£115,578
Cash£1,327£67,571£797£1,483£743£0
Creditors (< 1 year)£1,405,639£225,776£166,559£560,301£377,784£63,665
Net Current Assets£114,608£109,772£35,804£5,820£657£54,543
Shareholder Funds£114,671£109,835£35,867£5,883£720£54,606

Filings 141

Show all 141 filings

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