Potent Limited

Active03878962 Private limited company
Incorporated
17 November 1999 (26 years)
Industry
Book publishing (58110)
Other credit granting n.e.c. (64929)
Owned by
Ian Jeffrey Moorcroft
Accounts type
Total exemption full
Region
East Midlands
Address
35-37 High Street
Barrow Upon Soar
Loughborough
LE12 8PY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2004
British
Born April 1957 (69)
Officer history (5 former)
19 October 2018
Resigned Myatt, Simon Benedict as Secretary
28 February 2004
Appointed Moorcroft, Ian Jeffrey as Director
28 February 2004
Appointed Myatt, Simon Benedict as Secretary
28 February 2004
Resigned Wheatley, Susan Margaret as Secretary
28 February 2004
Resigned Wheatley, Sandra Louise, Dr as Director
17 November 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 November 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 November 1999
Appointed Wheatley, Susan Margaret as Secretary
17 November 1999
Appointed Wheatley, Sandra Louise, Dr as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Potent Limited This company
Red Eagle One Limited Holds 75–100% of voting rights
Rexhaven LLP Holds 25–50% of voting rights
Rexhaven A LLP Right to 75–100% of surplus assets
Rexhaven B LLP Right to 75–100% of surplus assets
Rexhaven C LLP Right to 75–100% of surplus assets
Rexhaven D LLP Right to 75–100% of surplus assets
Rexhaven E LLP Right to 75–100% of surplus assets (as a firm)
Rexhaven F LLP Right to 75–100% of surplus assets (as a firm)
Rexhaven G LLP Right to 75–100% of surplus assets
Rexhaven H LLP Right to 75–100% of surplus assets (as a firm)

Financials

Net Assets
(£2,796)
Cash
£54
Employees
1
Debt Ratio
118%
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£31,713) (£27,896) (£36,558) (£12,012) £99 (£2,796)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,485£362£349£908£1,212£1,614
Current Assets£11,302£116,608£231,582£352£375£346
Debtors£11,248£101,112£227,350£284
Cash£54£15,496£4,232£68£346
Creditors (< 1 year)£17,751£116,821£243,877£37,818£29,483£40,269
Creditors (> 1 year)£0
Net Current Assets(£6,449)(£213)(£12,295)(£37,466)(£29,108)(£39,923)
Net Assets(£2,796)£99(£12,012)(£36,558)(£27,896)(£31,713)
Shareholder Funds(£2,796)£99(£12,012)(£36,558)(£27,896)(£31,713)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts30 November 2025
17 November 2025Confirmation statement with no updates17 November 2025
4 August 2025Total exemption full accounts30 November 2024
22 November 2024Confirmation statement with no updates17 November 2024
1 July 2024Total exemption full accounts30 November 2023
Show all recent filings

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