Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Potion Limited
- Incorporated
- 17 October 2003 (23 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Martin Robert Birchill
- Owned by
- Martin Robert Birchill
- Accounts type
- Micro entity
- Region
- East of England
- Address
- C/o Ascot Drummond Devonshire HouseManor WayBorehamwoodWD6 1QQ
Officers 2 active
Officer details are public data from the Companies House register.
Birchill, Martin Robert
Director · Appointed 28 November 2003
British
Born May 1967 (59)
Corporate Secretary · Appointed 17 October 2003
Officer history (1 former)
28 November 2003
Appointed Birchill, Martin Robert as Director
28 November 2003
17 October 2003
17 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Robert Birchill
Individual · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£165,245)
- Debt Ratio
- 951%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £167 | £704 | £1,795 | £1,882 | £142 | £282 | £0 |
| Current Assets | £19,245 | £23,599 | £23,103 | £7,416 | £8,827 | £17,554 | £10,980 |
| Creditors (< 1 year) | £184,657 | £187,469 | £181,581 | £177,054 | £163,635 | £167,185 | £153,626 |
| Creditors (> 1 year) | £8,974 | £10,542 | £11,900 | ||||
| Net Current Assets | (£165,411) | (£163,870) | (£158,478) | (£169,638) | (£154,808) | (£149,631) | (£142,646) |
| Net Assets | (£165,245) | (£163,166) | (£165,657) | (£178,298) | (£166,566) | ||
| Shareholder Funds | (£165,245) | (£163,166) | (£165,657) | (£178,298) | (£166,566) | (£149,349) | (£142,646) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 20 April 2026 | Micro company accounts | 31 October 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 24 July 2025 | Micro company accounts | 31 October 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 7 October 2024 |
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