Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Simon C. Potts Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Simon Crawford PottsMichelle Denise Potts
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o T G Baynes SolicitorsBroadway House Trinity PlaceBexleyheathDA6 7BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Potts, Michelle Denise
Secretary · Appointed 13 February 2023
Director · Appointed 11 February 2003
Also at Easy Move Limited · more companies
British
Born May 1958 (68)
Officer history (5 former)
13 February 2023
Appointed Potts, Michelle Denise as Secretary
29 April 2022
Resigned Burton, Stephen James as Secretary
11 October 2019
Appointed Burton, Stephen James as Secretary
11 October 2019
Resigned Gough, Keith Robert as Secretary
17 May 2010
Appointed Gough, Keith Robert as Secretary
17 May 2010
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Michelle Denise Potts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £125,000
- Profit
- £620,526
- Employees
- 1
- Current Ratio
- 5.4x
- Return on Equity
- 54%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,018 | £1,587 | £67,822 | £97,500 | £130,000 | |
| Current Assets | £1,384,678 | £1,238,240 | £664,355 | £571,603 | ||
| Debtors | £1,259,678 | £1,234,612 | £657,556 | £552,203 | £521,734 | |
| Cash | £125,000 | £3,628 | £6,799 | £19,400 | ||
| Creditors (< 1 year) | £257,077 | £202,534 | £142,225 | £92,995 | £129,026 | £255,623 |
| Net Current Assets | £1,127,601 | £1,035,706 | £571,360 | £442,577 | £266,111 | |
| Shareholder Funds | £1,156,619 | £1,037,293 | £639,182 | £540,077 | £396,111 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 25 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 23 February 2024 | Confirmation statement with no updates | 11 February 2024 |
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