Potn Limited

Active04456778 Private limited company
Incorporated
7 June 2002 (24 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Unaudited abridged
Address
1 Lucas Bridge Business Park
1 Old Greens Norton Road
Towcester
NN12 8AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2023
British
Born June 1991 (35)
Director · Appointed 21 June 2023
British
Born May 1985 (41)
Pearman, James
Secretary · Appointed 14 February 2014
Director · Appointed 14 February 2014
British
Born September 1978 (48)
Officer history (4 former)
21 June 2023
Appointed Kelly, Adam Francis as Director
21 June 2023
Appointed Wootton, Matthew as Director
21 June 2023
Resigned Hudson, Philip Henry Charles as Director
14 February 2014
Appointed Pearman, James as Secretary
14 February 2014
Appointed Pearman, James as Director
14 February 2014
Appointed Hudson, Philip Henry Charles as Director
14 February 2014
Resigned Morton, Nicholas Paul as Secretary
14 February 2014
Resigned Morton, Nicholas Paul as Director
1 November 2013
Appointed Morton, Nicholas Paul as Secretary
1 November 2013
Resigned Morton, Lindsay as Secretary
7 June 2002
Appointed Morton, Lindsay as Secretary
7 June 2002
Appointed Morton, Nicholas Paul as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2023
Owns 75–100% of shares
Limited By Shares
Reg. no. 14303969
Former controllers (1)
21 June 2023
Ceased FCL Organisation Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Potn Limited This company Owns 75–100% of shares
TPC (Automotive) Europe Ltd Owns 75–100% of shares
TPC (Automotive) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£224,150
Cash
£414,758
Employees
9
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2024 2025 £198,425 £224,150
Balance sheet detail
202520242023
Fixed Assets£15,880£499
Current Assets£613,345£565,705
Debtors£198,587£224,117
Cash£414,758£341,588
Creditors (< 1 year)£404,665£367,654£283,438
Net Current Assets£208,680£198,051
Net Assets£224,150£198,425
Shareholder Funds£224,150£198,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates7 June 2026
11 December 2025Unaudited abridged accounts31 March 2025
11 July 2025Satisfaction of a charge in full
11 July 2025Satisfaction of a charge in full
10 June 2025Confirmation statement with updates7 June 2025
Show all recent filings

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